Transaction Monitoring Analyst (6 Months Contract)

  • SGD2500.00 - SGD3000.00 per month
  • Singapour, Singapore
  • Intérim, Plein-temps
  • Hays Banking Singapore , Numéro de Licence EA : 07C3924
  • 02 nov. 17 2017-11-02

NEW transaction monitoring role


Your new company
A leading global financial services firm providing is looking for a Transaction Monitoring Analyst for their retail and business banking Financial crime compliance team. This is a 6-month contract.

Your new role
The major duties and responsibilities of the role are to conduct reviews and investigate cases escalated by the Financial crime surveillance team for the purpose of identifying suspicious translations and activities.You will be responsible for identifying customers who are PEPs or linked to adverse news and conduct quality assurance.
This role involves engagement with relevant global business units and relationship managers and a focus on providing excellent client service.

What you'll need to succeed
Ideally, the successful candidate has a Bachelor Degree in Banking/Finance or related disciplines with 6 months of KYC or transaction monitoring experience. You will have a detailed understanding of AML laws and regulatory requirements. You should also be detailed and possess good analytical and review skills. You should be meticulous with an eye for detail, possess excellent communication skills, work well under strict timelines and be investigative in nature.

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, or call us now.
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.