Compliance Specialist - Transaction Monitoring (RT) - D09 Cairnhill, Orchard, River Valley, SG

Roles & Responsibilities

Seeking for a Compliance Specialist to join its Compliance Department. This role plays a vital part in safeguarding the bank’s integrity by ensuring robust transaction monitoring, compliance with AML / CFT regulations, and timely detection of suspicious activities.

Key Responsibilities

As a Compliance Specialist (Transaction Monitoring), you will be responsible for :

Transaction Monitoring & Investigations

• Conduct second-level review and analysis of trade transactions, remittances (including cheques / cash), to detect potential Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) concerns.
• Provide approval for escalations and document risk assessments and mitigation strategies supporting advisory decisions.
• Review and investigate post-transaction monitoring alerts generated by the Transaction Monitoring System, performing post-transaction analysis where necessary.

Suspicious Activity Detection & Reporting

Compliance Advisory & Coordination

Reporting & Process Improvement

Ad Hoc Duties

Job Requirements

Educational Qualifications :

Experience :

Technical Knowledge :

Skills & Competencies :

Certifications (Preferred) :

Interested candidates are encouraged to submit their resumes along with a cover letter outlining their relevant experience and achievements to apply79@talentvis.com or click apply now!

Talentvis Singapore Pte Ltd | EA License No : 04C3537

EA Personnel Name : Reggie Tiongson | EA Personnel No : R1324767

Tell employers what skills you have

Due Diligence

Analytical Skills

Process Improvement

Interpersonal Skills

Structured Trade Finance

Know Your Client - KYC

Transaction Due Diligence

Economics

Trade Finance

Accounting

Compliance

Attention to Detail

AML

Statistics

Trade finance product

Team Player

Regulatory Requirements

KYC

Audit