AML Transaction Monitor Specialist (Foreign Bank, Perm)
GMP TECHNOLOGIES (S) PTE LTD
Singapore, SG
Not specified; not specified; not specified
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3-5 years financial services experience
3+ years aml transaction monitoring
Trade finance products knowledge
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GMP Technologies (S) Pte Ltd is seeking an AML Transaction Monitor Specialist in Singapore with a focus on reviewing and analyzing financial transactions for potential AML/CFT concerns. The ideal candidate should have 3-5 years of experience in financial services, specifically in AML/CFT transaction monitoring and investigations.
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Job Summary
The role involves performing second-line review and analysis of trade transactions, remittances, and payments to identify potential AML/CFT concerns.
Candidates must document risk assessments and findings while liaising with business units to provide advisory support on compliance matters.
The position requires maintaining awareness of trade-based money laundering typologies and supporting audit and regulatory requests.
Matching Summary
Match Score: 75
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GMP Technologies (S) Pte Ltd is seeking an AML Transaction Monitor Specialist in Singapore with a focus on reviewing and analyzing financial transactions for potential AML/CFT concerns. The ideal candidate should have 3-5 years of experience in financial services, specifically in AML/CFT transaction monitoring and investigations.
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