Position Description

Transactions Monitoring/AML Officer (Perm, Foreign Bank)
Job Code 19681
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Responsible for monitoring bank's Trade finance & remittance transactions 
  • Investigate and assess alerts for potential money laundering risk in the Bank
  • Review AML transactions monitoring reports & highlight any suspicious transactions
  • Assist in in-house AML/CFT training
  • Other ad hoc duties as required

Requirements:

  • Diploma/Degree holder with at least 3-5 years of Banking Transactions Monitoring/AML experience 
  • Strong working knowledge in AML & CFT regulations
  • Proficient in MS Office Applications
  • Good communication and interpersonal skills
  • Team player & meticulous

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359

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