We are looking for a strategic Financial Crime Compliance Analyst (Transaction Monitoring) to join our fast-paced team at Peoplebank Singapore Pte Ltd in Central Region.
Growing your career as a Contract/Temp Financial Crime Compliance Analyst (Transaction Monitoring) is a terrific opportunity to develop necessary skills.
If you are strong in critical thinking, emotional intelligence and have the right attitude for the job, then apply for the position of Financial Crime Compliance Analyst (Transaction Monitoring) at Peoplebank Singapore Pte Ltd today!
Financial Crime Compliance (FCC) Analyst
- 6 months contract
- Office location: CBD
The Client
- US Global Investment Bank
- Fast-paced work environment
- Dynamic work culture
The Opportunity
- AML transaction monitoring
- Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
- Assist with the review and investigate transaction-related alerts/exceptions in timely manner to identify potential true/concerning third-party payments and deposits;
- Close alerts/exceptions promptly, and maintain proper documentation on the rationale of the closure; and
- Conduct further investigations, if necessary by engaging relevant stakeholders to obtain required documentation/information to ensure proper closure.
- Utilize a variety of internal and external systems and databases in order to complete investigations;
- Liaise with all other departments, when needed and if it is appropriate, in order to ensure a thorough investigation is completed;
- Present a summary of the review to team lead/management in a timely and clear manner,.
Your Background
- Bachelor's Degree in Banking & Finance or equivalent
- Clear and practical understanding of regulation relating to AML regulation, in particular transaction monitoring
- Excellent written and oral communication skills
- Good excel skills
- Strong analytical and risk assessment skills
- Ability to prioritize work flows and ensure deadlines are met
- Ability to forge strong relationships with colleagues
- Ability to work independently and yet still be team-oriented
- Proactive, self-motivated, detailed oriented and well-organized
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at [email protected]
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
Benefits of working as a Financial Crime Compliance Analyst (Transaction Monitoring) in Central Region:
● Career Growth Potential
● Opportunities to grow
● Leading Industry Pay