6 Months Transaction Monitoring Analyst EEF

Attached to FinancialCompliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters Due Diligence and background check on suspicious cases/alerts Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team On an adhoc basis, may be involved in other FCC related work as assigned 8.45am to 6.15pm (Mon to Fri) Elsa Fontanne (CEI No. R24124496) Email Address: elsa@recruitexpress.com.sg Recruitment Consultant Recruit Express Pte Ltd / EA Licence No: 99C4599 We regret only shortlisted candidates will be contacted J-18808-Ljbffr

Location: Singapore, Singapore, SG

Posted Date: 8/21/2025