Posted on: 13/11/2017

Job type: Permanent

Sector: Financial Services

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My client is a well established international bank looking to groom the successful candidate within its transaction monitoring team.

My Client:

My Client is a well established international bank looking to groom the successful candidate within its transaction monitoring team.

The Role:

Reporting into the team lead of Transaction Monitoring:

* Supports the day to day management of Singapore, Hong Kong, India and China alerts that relate to customer profile and transactional behaviour.
* Alert management of customer alerts with respect to counter-terrorism financing (CTF), Politically Exposes Person (PEP) and Sanctions (ETS).
* Responsible for performing alerts review and escalation to the Financial Crime Compliance Manager
* Investigate and assess alerts raised within the transnational monitoring system to identify potential Money Laundering or Terrorism Financing activities.
* Investigate customer profiles identified as potentially high risk to determine the risk and escalate adhering to the business process.
* Manage the close interaction between the Front Office, Financial Crime Compliance Team, Operations Teams to ensure seamless communication and consistency.
* Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI reports.

The Successful Candidate:

* A good understanding of Transaction Monitoring including name screening and understanding of funds flow with respect to Trade Finance, Financial Markets, Corporate and Institutional Banking and Private Individuals
* Excellent eye for details
* Strong analytical mindset and ability to work independently
* Strong interpersonal and communication skills at all organisational levels
* Ideal candidate should have about at least 4 years of experience in the KYC space, with hands on experience in transaction monitoring.
* Junior candidates are welcome to apply and will be considered for a 1 year contract analyst role.

To submit your application, please apply online using the appropriate link below or email your CV in Microsoft Words format to, SG129616. Your interest will be treated in the strictest of confidence. Ang Kok Liang Reg. #: R1654546 Hudson Global Resources (Singapore) Pte Ltd EA Licence #: 03C4590 Privacy Statement Data collected will be used for recruitment purposes only. Personal data provided will be used strictly in accordance with the relevant data protection law and Hudson's personal information and privacy policy
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Apply for Transaction Monitoring - Senior Analyst / Analyst
Reference: SG129616

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