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SeaMoney

Anti-Money Laundering (Transaction Monitoring) - SeaMoney

SeaMoney
Early Applicant
  • a month ago
  • Be among the first 50 applicants
Exp: 1-3 Years
Indonesia
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Job Description

Job Description

  • Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
  • Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
  • Actively adhere to, and also maintain standard operating procedures and record keeping documents
  • Support other ad-hoc projects where required (e.g. UAT, screening)

Requirements

  • A Bachelor's Degree in any field would be preferred
  • Possess at least 1 years of AML Transaction Monitoring experience
  • Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
  • Beneficial to have general knowledge of regulatory frameworks and requirements in Singapore.
  • Fluent verbal and written communication skills in English
  • Strong analytical, communication, and process development skills
  • Flexible, adaptable and meticulous
  • Ability to multitask, prioritise and manage time effectively
  • Good working knowledge of MS Office (Excel, Word)

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Skills Required

Transaction Monitoring
Aml
Ms Office

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Date Posted: 20/10/2024

Job ID: 97151197

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