Anti-Money Laundering (Transaction Monitoring), Monee

Job Description

Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)

Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)

Actively adhere to, and also maintain standard operating procedures and record keeping documents

Support other ad-hoc projects where required (e.g. UAT, screening)

Requirements

A Bachelor’s Degree in any field would be preferred

Possess at least 1 year of AML Transaction Monitoring experience

Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.

Beneficial to have general knowledge of regulatory frameworks and requirements in Singapore.

Fluent verbal and written communication skills in English

Strong analytical, communication, and process development skills

Flexible, adaptable and meticulous

Ability to multitask, prioritise and manage time effectively

Good working knowledge of MS Office (Excel, Word)

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