*URGENT* 6 Months Contract Transaction Monitoring Analyst (Banking Sector)- ($3500-$3700) #NJE
Summary
A 6-month contract role reviewing banking transactions for suspicious activity, analyzing data, and documenting findings to meet regulatory standards.
- 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.
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)