• Competitive
  • Singapore
  • Contract, Full time
  • LMA Recruitment
  • 09 May 19

Compliance Transaction Monitoring - 6-months Fixed Term Contract

A private bank is looking for someone to join their transaction monitoring, compliance team to support their projects and MAS/GA observation remediation work.

Key responsibilities include:

  1. Additional tasks due to Group pulling out support for  Safewatch GGL suppression &  maintenance of the Money Changer Remittance Agents List
  2. Additional tasks required for maintenance &  uploading of Internal Watchlist for the new NetReveal Name Screening
  3. Workaround solutions for deficiencies resulting from BOSCOS &  increased volume generated on Safewatch hits
  4. New System - Silent8 (POC + Implementation)
  5. A new Case Management System
  6. ANTAS Upgrade
  7. Customer Name Screening
  8. MAS/GA remediation
  9. Implmentation of MFP/ad-hoc changes
  10. Segmentation of customers for Mantas monitoring


Key requirements:

  1. Good Microsoft Excel skills
  2. Meticulous and attention to details
  3. Experienced in handling administrative work
  4. At least 3 to 6 years of relevant experience

(EA Reg no: R1328685)

Company Reg. No.: 201131609D

Licence No.: 11C4684