Transaction Monitoring (AML) Analyst | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH148923_1743435786
Salary S$4000 - S$5500 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160


Job Scope

  • Monitor and analyze banking transactions and customer activities with bank systems. Identify suspicious patterns, unusual behavior, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Review and document findings, including detailed analysis with supporting evidence.
  • Conduct investigations on identified suspicious transactions or activities.
  • Filing of suspicious transactions reports and ensuring compliance with regulatory reporting obligations and timelines.
  • Handling day-to-day transaction monitoring alerts/matters and proactively monitor aging status.
  • Prepare insightful Management Information System (MIS) reports for internal and/or regulatory related reporting.
  • Annual review of transaction monitoring parameters and thresholds.
  • Provide guidance to junior members of the AML TM Team.
  • Provide assistance to TM Lead, as required.
  • Enhance and optimize the design and management of transaction monitoring rules and processes, tailored to meet the needs of our evolving and diverse client base.
  • Stay abreast of the latest regulatory developments in AML/CFT and ensure our processes align with industry-leading practices and regulatory guidelines. Proactively prepare for and navigate regulatory audits to ensure our TM framework and processes remains compliant.
  • Foster a collaborative approach within AML Team and other departments within the Bank.
  • Support AML Team in the execution of ad-hoc key AML/CFT matters where required.



Job Requirements

  • Diploma/degree holder with 1 - 3 years' experience in Transaction Monitoring (TM) and/or Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/corporate banking environment. Additional certifications in anti-money laundering are a plus.
  • Proficiency in the Singapore AML/CFT regulations and guidelines.
  • Good communication skills (verbal and written).
  • Ability to organize and prioritize workload, support and motivate the team in delivering all commitments on time.
  • An accountable team player with a collaborative spirit, ability to build rapport with internal stakeholders and customers.
  • Entrepreneurial mindset - overcome challenges with creative thinking and innovative solutions.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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