STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. is seeking a Transaction Monitoring Analyst/Compliance Officer for a 6-month contract in Singapore. The role involves supporting the company's AML/CFT framework by monitoring transactions, investigating suspicious activities, and ensuring compliance with regulatory requirements
Job Summary
The role supports the company's AML/CFT framework by conducting transaction monitoring and investigating suspicious activities for a Major Payment Institution.
Responsibilities include reviewing alerts, identifying red flags like structuring or sanctions risks, and maintaining complete audit trails for case management.
Candidates must be proficient in escalating potential risks to the MLRO and assisting with Suspicious Transaction Report (STR) filings.
Matching Summary
Match Score: 85
STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. is seeking a Transaction Monitoring Analyst/Compliance Officer for a 6-month contract in Singapore. The role involves supporting the company's AML/CFT framework by monitoring transactions, investigating suspicious activities, and ensuring compliance with regulatory requirements.
Skills & Requirements
Must-have
Transaction monitoring review
Suspicious activity investigation
MAS Notice PSN01 knowledge
STR filing support
KYC data analysis
Nice-to-have
Strong analytical mindset
Clear structured writing
High attention to detail
Excel proficiency
Independent stakeholder engagement
Key Requirements
AML certifications (ACAMS, ICA, CFE) preferred
Experience with MAS inspections or audits
Knowledge of payment services and merchant acquiring