Responsibilities:
- To review alerts generated by the post transaction monitoring system in a timely manner
- To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process
- To communicate with the Business Units on any RFIs relating to the reviewed alerts
- To escalate suspicious transactions for STR filing
- To support the AML team Lead on the annual tuning of the post-transaction monitoring system
- To support audit requirements on TM on an ad-hoc basis
- To perform other ad-hoc tasks assigned by management
Requirements:
- Possess Diploma/Degree with minimum 1 years’ experience in transaction monitoring in Banks
- Proficient in MS office, Word, and Excel
- Only Singaporeans
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 | Paris Low | Registration No: R22106109