Transaction Monitoring Analyst
Our client is a stable regional payments company. They are looking for an experienced Transaction Monitoring professional to join their team.
Reporting to the Head of Transaction Monitoring based in Singapore, you will be joining a team of compliance professional. You will be in charge of level 1 AML Transaction Monitoring, investigate any suspicious activities and prepare Internal Suspicious Reports (ISRs). You will be working closely with the CDD team to ensure KYC is completed on new and existing clients. You will also have a chance take part in Compliance related projects.
The ideal candidate is one with a minimum of 3 years of Transaction Monitoring Level 1 experience in a bank or payments firm. You will need to be familiar with Transaction Monitoring systems such as Actimize or Detica amongst others.
If you are interested in this role or any other roles in the governance space, do reach out to me at for a confidential discussion.
Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
Award winner of:
International Recruitment Company of the Year by Recruitment International 2016
Best Client Services by Asia Recruitment Awards 2017
Best Overseas Operation by Global Recruiters 2017
Highly Commended for Best Large Recruitment Business 2017