Posted on: 2018-04-24

Job type: Temporary/Contract

Sector: Financial Services

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We are recruiting a Senior Transaction Monitoring Analyst for a commercial bank.


Our client is a commercial bank.


You will be responsible for performing and escalating alerts, conducting alert investigations using global standard policies, procedures and tools, and ensure that they are in line with internal policies and external regulatory requirements. You will work closely with stakeholders across Front Office, FCC, Operations and Management Team with alert management of customer alerts with respect to counter-terrorism financing (CTF), Politically Exposes Person (PEP) and Sanctions (ETS) and identifying potential Money Laundering or Terrorism Financing activities. Meanwhile, you will investigate and assess alerts raised within the transactional monitoring system and conduct investigations on potential high risk customer profiles.

The ideal candidate will have 3 - 6 years of relevant experience within commercial banking space with knowledge and background in Transaction Monitoring. You are required to have excellent eye for details and strong analytical skills and able to think fast. ACAMS Cert ot ICA Diploma preferred.

Interested candidates please apply through this link or send a copy of your updated CV to with subject "SG133923".

Hudson Global Resources (Singapore) Pte Ltd
EA Licence Number: 03C4590
Zhang Hanyue
EA Personnel Registration ID: R1766474
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Reference: SG133923

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