Position Description

Junior Transaction Monitoring Analyst | Foreign Bank, Contract
Job Code 24272
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Foreign Bank | 6 Months Contract 


  • 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


  • 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

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