*URGENT* 12 Months Transaction Monitoring Analyst #NJA

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Handle automated aml alerts
Timely alert treatment
Remediation work follow-up
The role involves handling automated alerts generated by AML/CFT Transaction Monitoring tools

Job Summary

  • The role involves handling automated alerts generated by AML/CFT Transaction Monitoring tools.
  • Candidates must ensure all alerts are treated in a timely manner to maintain compliance.
  • The position includes providing support on change management projects and following up on remediation work.

Matching Summary

Match Score: 80

The role involves handling automated alerts generated by AML/CFT Transaction Monitoring tools.

Skills & Requirements

Must-have

  • Handle automated AML alerts
  • Timely alert treatment
  • Remediation work follow-up

Nice-to-have

  • Quality Assurance support
  • Change management projects
  • Transaction monitoring tools

Key Requirements

  • Experience with AML/CFT tools
  • Knowledge of transaction monitoring queries
  • Ability to manage QA remediation

Work Rights

Not specified

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