6 Months Contract Transaction Monitoring Analyst #EEF

Roles & Responsibilities

• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
• Determine whether alerts warrant escalation or closed with appropriate rationale.
• Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
• Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
• Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
• Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
• To assist with reporting to the various committees on a monthly basis.

Elsa Fontanne (CEI No. R )

Email Address :

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

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