Transaction Monitoring Analyst (up to $5000)

Job Responsibilities

• Monitor and review customer transactions to identify unusual or suspicious activities.
• Investigate alerts generated from transaction monitoring systems.
• Conduct analysis on transaction patterns and customer behaviours to detect potential AML risks.
• Escalate suspicious cases and prepare supporting documentation for further review or STR filing where required.
• Ensure compliance with MAS regulations and internal AML/CFT policies.
• Perform alert dispositioning and maintain proper investigation records.
• Work closely with Compliance, Operations, and Relationship Managers on case investigations.
• Participate in AML-related projects, system enhancements, and regulatory exercises.
• Support periodic reviews and quality assurance checks.

Requirements

• Diploma or Degree in Banking, Finance, Business, or related fields.
• 1–3 years of experience in Transaction Monitoring, AML, Compliance, or Banking Operations preferred.
• Familiarity with AML transaction monitoring systems and alert investigation processes.
• Understanding of AML/CFT regulations and suspicious transaction reporting requirements.

Interested applicants please WhatsApp to Wa.me/6590100921

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366