Job Description
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Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
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Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
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Timely closure of alerts within stipulated timeline as a L1 reviewer.
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Actively adhere to standard operating procedures and record keeping documents.
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Support other ad-hoc projects where required.
Requirements
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Diploma with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines
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Familiar with end to end AML value chain
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Excellent verbal and written communication skills
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Flexible, adaptable, meticulous, team player and attention to details
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Ability to multitask, prioritise and manage time effectively
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Good working knowledge of MS Office (Excel, Word, google sheets)
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