AML Transaction Monitoring Analyst

  • Job Category
    Banking and Finance
  • Job level
    Fresh/entry level
  • Contract type
  • Location
  • Salary
    S$3300 - S$4000

Job Description

AML Transaction Monitoring Analyst

The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on markets, companies and people to help users identify business opportunities and manage risk.

We are looking for AML Transaction Monitoring Analysts to be attached to Data Strategy’s Risk & Compliance (R&C) Managed Services team, leveraging our market-leading research expertise and methodologies, to assist organisations with data-related projects, providing value-added services to deliver projects on time and within budget. Training will be provided on the job.

This job requires individuals to work at the Dow Jones’ client’s onsite premise.

Key Responsibilities

  • Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags
  • Prepare and escalate suspicious transaction reports (STRs)
  • Profiling of customers highlighted through the transaction monitoring alert process
  • Consolidate multiple data sets from different sources and analyse the data accurately and efficiently.
  • Ensure accurate, complete and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
  • Communicate with relevant business line and other functional units

Skills and Attributes to Success

  • At Least 6 months experience in AML Transaction Monitoring in a banking environment.
  • Excellent written and verbal communication skills.
  • Ability to work in a high pressure environment with strict tight deadlines
  • Strong research and analytical skills
  • Ability to work as part of a multicultural diverse team, to build and maintain good working relationships.

We are interested in hiring a motivated professional who wants to accelerate knowledge and experience in Risk and Compliance. If you are a detail-orientated who is driven and meets the listed requirements, do not hesitate and simply apply for this job.

Closing on 18 Dec 2021