6 Months Contract Transaction Monitoring Analyst

at  GMP Group

6 MONTHS CONTRACT TRANSACTION MONITORING ANALYST

Responsibilities:

• Review alerts generated by the post transaction monitoring system in a timely manner
• Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process
• Escalate suspicious transactions for STR filing
• Communicate with the Business Units on any RFIs relating to the reviewed alerts
• Support audit requirements on TM on an ad-hoc basis
• Support the AML team Lead on the annual tuning of the post-transaction monitoring system
• Any other matters as assigned by the Head of the Compliance department or AML team lead

REQUIREMENTS:

• A Bachelor’s Degree Holder or currently pursuing one
• Minimum 1 to 2 year of AML transaction monitoring experience preferably in banks
• Strong proficiency with the MS Office suite, particularly Excel, will be advantageous
• Motivated and possess self-initiative to learn and work with other stakeholders
• A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
  Salary: $ 3500 - $4000
  Location: CBD
  Please state your availability, current and expected salary in the resume.
  Tel: 6233 0450
  HP: 8755-5290
  Bryan Huang (R22104680)
  We regret that only shortlisted candidates will be notified.
  GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

• Review alerts generated by the post transaction monitoring system in a timely manner
• Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process
• Escalate suspicious transactions for STR filing
• Communicate with the Business Units on any RFIs relating to the reviewed alerts
• Support audit requirements on TM on an ad-hoc basis
• Support the AML team Lead on the annual tuning of the post-transaction monitoring system
• Any other matters as assigned by the Head of the Compliance department or AML team lea