Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract
Summary
Analyzes banking transactions to detect and investigate suspicious activity for compliance with anti-money laundering (AML) and fraud prevention rules.
Transaction Monitoring Analyst
6 months renewable contract
AMK, Singapore
Key Responsibilities:
• Review and analyse system-generated alerts for potentially suspicious transactions.
• Atleast 1+ years experience in AML, transaction monitoring & compliance role.
• 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.
Interested Candidates - Apply here or share your CV to ankita.kesari@tangspac.com
