Kerja Sepenuh Masa AML - Financial Crime - Transaction Monitoring Technical Analyst, Gaji tinggi SGD 6,000 di PERSOL - Maukerja

About the Job

To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, UAT, IT System implementations, fact find and reporting of suspicious transactions.

• Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
• Maintain relevant records pertaining to transaction surveillance, STR and other related records.
• Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
• Assist in preparing of monthly reporting to various stakeholders.
• Carry out tasks as instructed by the supervisors.
• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
• Highlights any potential concerns /risks and proactively shares best risk management practices.

We are looking for people who

• Diploma/Degree Holder.
• Preferably with certification in the area of AML/CFT.
• Preferably experience with UAT and related IT Applications implementation.
• PC Literate and competent in Microsoft Office Applications.
• Good report writing skills.
• Good level of analysis skills.
• 1to 2 years of working experience in performing AML transactions surveillance would be an added advantage.
• High level of integrity, takes accountability of work and good attitude over teamwork.
• Takes initiative to improve current state of things and adaptable to embrace new changes.

Interested candidates, who wish to apply for the above position, please send in your resume *************

We regret to inform that only shortlisted candidates will be contacted

PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R24123179 (Ajay Sharma)

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