AML Specialist (Transaction Monitoring -Digital Bank |Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH148875_1742981081
Salary S$4500 - S$5500 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email [email protected]
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374

Responsibilities

  • Monitor and analyze banking transactions to identify suspicious patterns, unusual behaviors, and high-risk activities.
  • Conduct investigations on flagged transactions and document findings with supporting evidence.
  • File Suspicious Transaction Reports (STRs) to SONAR, ensuring compliance with regulatory obligations.
  • Handle day-to-day transaction monitoring alerts and proactively track aging alerts.
  • Prepare insightful Management Information System (MIS) reports for internal and regulatory reporting.
  • Conduct an annual review of transaction monitoring parameters and thresholds.
  • Enhance and optimize transaction monitoring rules and processes to align with regulatory expectations.
  • Stay updated on AML/CFT regulatory developments and ensure compliance with industry best practices.
  • Provide guidance and mentorship to junior AML team members.
  • Assist the Transaction Monitoring Lead and support the AML team in executing key AML/CFT initiatives.
  • Foster collaboration with Compliance, Risk, and other internal teams to strengthen AML processes.
  • Support regulatory audits and ensure transaction monitoring frameworks remain compliant.

Requirements

  • Diploma or degree in Finance, Business, Accounting, Economics, Risk Management, or a related field.
  • 1-3 years of experience in Transaction Monitoring, AML, and CFT within a digital and/or SME/Corporate banking environment.
  • Additional AML certifications such as CAMS or ICA Diploma in AML would be good to have.
  • Good knowledge of Singapore AML/CFT regulations and guidelines.
  • Excellent analytical skills with the ability to assess complex transactions.
  • Excellent organizational and prioritization skills, with the ability to work independently.
  • A team player with strong collaboration and stakeholder management skills.
  • Entrepreneurial mindset with a proactive and problem-solving approach.

Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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