AML Transaction Monitoring Specialist AML Transaction Monitoring Specialist …

Cornerstone Global Partners
in Singapore
Permanent, Full time
Last application, 26 Sep 21
Competitive
Cornerstone Global Partners
in Singapore
Permanent, Full time
Last application, 26 Sep 21
Competitive
Posted by:
zhong zhengnan Paul Zhong • Recruiter
Posted by:
zhong zhengnan Paul Zhong
Recruiter
My client is a well regarded financial institution with a long history of operating in Singapore.

You will be required to

  • Review anti-money laundering alerts arising from monitoring systems and escalation cases
  • Collate and prepare of statistics for team’s reports 
  • Investigate fraudulent and irregular transactions in customers’ account following a risk-based framework per their profile
  • Escalate irregularities to the Financial Intelligence Unit (FIU) team by filing a Suspicious Activity Report (SAR)/Suspicious Transaction Report (STR)

 

To qualify for this role you must possess:

  • Minimum 4 years of experience performing a transaction monitoring role within a financial institution
  • Diploma or Degree qualified
  • Candidates with more years of experience will be potentially considered for a team lead position

 

R1110469 / 19C9859

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