Foreign Bank | 6 Months Contract 

Responsibilities:

• Review the transactional activity generated by the post transaction monitoring system in a timely manner
• Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert.
• Liaise with the Business Units on any RFIs relating to the reviewed alerts
• Escalate suspicious tramsaction for STR filing
• Support AML team lead on the annual turning of the post-transaction monitoring system
• Support audit requirements on TM on an ad-hoc basis

Requirements:

• Diploma holder with a min of 1 – 2 years of relevant working experience in AML/Transaction Monitoring
• Proficient in Microsoft Office software (particularly Excel)
• Familiar with the local regulatory guidelines  
  

Email: nurul.amirah@gmprecruit.com

**This Singapore-based position is opened to Singaporeans only
​​​​​​​Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940