Transaction Monitoring Analyst (up to $5000)
4000 - 5000 SGDFull-time
REVUP PROSERVICES PTE. LTD.
Job Responsibilities
- Monitor and review customer transactions to identify unusual or suspicious activities.
- Investigate alerts generated from transaction monitoring systems.
- Conduct analysis on transaction patterns and customer behaviours to detect potential AML risks.
- Escalate suspicious cases and prepare supporting documentation for further review or STR filing where required.
- Ensure compliance with MAS regulations and internal AML/CFT policies.
- Perform alert dispositioning and maintain proper investigation records.
- Work closely with Compliance, Operations, and Relationship Managers on case investigations.
- Participate in AML-related projects, system enhancements, and regulatory exercises.
- Support periodic reviews and quality assurance checks.
Requirements
- Diploma or Degree in Banking, Finance, Business, or related fields.
- 1–3 years of experience in Transaction Monitoring, AML, Compliance, or Banking Operations preferred.
- Familiarity with AML transaction monitoring systems and alert investigation processes.
- Understanding of AML/CFT regulations and suspicious transaction reporting requirements.
Interested applicants please WhatsApp to Wa.me/View phone number on mycareersfuture.gov.sg
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
Vacancy posted 5 days ago
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