Transaction Monitoring Analyst

Our client is looking for a Transaction Monitoring Analyst to join their compliance team.
Your new role
  • Review transaction monitoring alerts generated by the monitoring systems;
  • Work with the team lead on including ongoing assessments, assisting with compliance review, and ongoing or ad hoc reviews;
  • Proficiency in compliance applications and programmes such as Elliptic, Chainalysis etc.;
  • Monitoring and documentation of unusual activity or AML flags;
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;

What you'll need to succeed
  • Minimum 2- years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Strong communication skills

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to lionel.lee@hays.com.sg. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Registration No: R1986473
EA License No: 07C3924
Company Registration No: 200609504D

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Singapore
Specialism
Banking and Financial Services
Ref:
1203626

Talk to a consultant

Talk to Lionel Lee, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: 63030151