6 Months Contract - Transaction Monitoring Analyst AML / KYC (Up to $5000) #NKA

Roles & Responsibilities

Location : Raffles Place

Duration : 6 months contract (Possibility of extension, subject to headcount and performance)

Working Hours : 8 : 45 - 6 : 15pm (Mon - Fri)

Salary : Up to $5000

Job Responsibilities :

• Attached to Financial Compliance Department
• 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.

Job Requirements :

Ally

The Outsourcing Team

Recruit Express Pte Ltd

EA : 99C4599

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Due Diligence

Outsourcing

Know Your Client - KYC

Investigation

Compliance

Banking

AML

Regulatory Requirements

KYC

Counterterrorism