AML Transaction Monitor Specialist (Foreign Bank, Perm)

GMP TECHNOLOGIES (S) PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 1 FINLAYSON GREEN ONE FINLAYSON GREEN 049246
Sgd 6,000 - 7,000 / monthly pm
**
Risk assessment
Regulatory compliance
Transaction advisory services
** The AML Transaction Monitor Specialist position at GMP Technologies involves conducting second-line reviews and analyses of trade transactions to identify potential AML/CFT concerns. The ideal candidate should have 3-5 years of experience in financial services, particularly in AML/CFT transaction monitoring, and possess strong analytical and communication skills. **

Job Summary

  • Responsibilities Perform second-line review and analysis of trade transactions, remittances (cheques, cash), and payments to identify potential AML/CFT concerns and recommend escalation to Compliance
  • Conduct pre- and post-transaction monitoring reviews, including investigation of alerts generated by the Transaction Monitoring System
  • Document risk assessments, findings, and mitigation rationale to support compliance decisions and escalation outcomes

Matching Summary

Match Score: 75

** The AML Transaction Monitor Specialist position at GMP Technologies involves conducting second-line reviews and analyses of trade transactions to identify potential AML/CFT concerns. The ideal candidate should have 3-5 years of experience in financial services, particularly in AML/CFT transaction monitoring, and possess strong analytical and communication skills. **

Salary

SGD 6,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • Risk Assessment
  • Regulatory Compliance
  • Transaction Advisory Services
  • Payment Processing
  • Task Management

Nice-to-have

  • Stakeholder Engagement
  • Economic Sanctions
  • Regulatory Documentation
  • Banking
  • AML
  • Good Written Communication Skills
  • Microsoft Word
  • Screening
  • Financial Services

Key Requirements

  • Minimum 5 years experience

Work Rights

Singapore citizen/PR required

Tailored Resume

Cover Letter