6 Months Contract Transaction Monitoring Analyst - Start Now

6 Months Contract Transaction Monitoring Analyst

Responsibilities: 

• Review alerts generated by the post transaction monitoring system in a timely manner 
• Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process 
• Escalate suspicious transactions for STR filing 
• Communicate with the Business Units on any RFIs relating to the reviewed alerts 
• Support audit requirements on TM on an ad-hoc basis 
• Support the AML team Lead on the annual tuning of the post-transaction monitoring system 
• Any other matters as assigned by the Head of the Compliance department or AML team lead 

Requirements:

• A Bachelor’s Degree Holder or currently pursuing one 
• Minimum 1 to 2 year of AML transaction monitoring experience preferably in banks 
• Strong proficiency with the MS Office suite, particularly Excel, will be advantageous 
• Motivated and possess self-initiative to learn and work with other stakeholders 
• A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties. 

Salary:  $ 3500 - $4000

Location: CBD

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code:   
24289

Tel: 6233 0450

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified. 

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang |   Registration No: R22104680