Transaction Monitoring Officer - Singapore - GMP Group

GMP Group

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Responsibilities:

To review alerts generated by the post transaction monitoring system in a timely manner
To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process
To communicate with the Business Units on any RFIs relating to the reviewed alerts
To escalate suspicious transactions for STR filing
To support the AML team Lead on the annual tuning of the posttransaction monitoring system
To support audit requirements on TM on an adhoc basis
To perform other adhoc tasks assigned by management

Requirements:

Possess Diploma/Degree with minimum 1 years' experience in transaction monitoring in Banks
Proficient in MS office, Word, and Excel
Only Singaporeans

Please state your availability
, current
and expected salary
in the resume.
GMP Technologies (S)

Pte Ltd | EA Licence: 11C3793 | Paris Low |

Registration No:

R