Job Description

Transaction Monitoring

Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a "Request for Information" (RFI) to the relevant Business Unit (BUs). Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation within the alert of the Transaction Monitoring system. Ensure timely escalation to SG Compliance for suspicious transaction identified in the review via a complete "Escalation Memo". Liaise with various units of the bank - SG Financial Crime Compliance (FCC), SG Compliance, BUs and Operations (including CADD) as part of the review process To provide summary report on customer's transactions, including metrics and MI, as requested by SG Compliance or SG FCC. Support the retrieval of data for AML investigations by SG Compliance. Perform Quality Assurance ("QA") on alerts to validate that transactions monitoring alerts were adequately reviewed and disposed timely, and potentially suspicious transactions were escalated, as warranted. Identify and support any process change initiatives to increase the efficiency and effectiveness of the transactions monitoring process

Ad hoc duties

Support client database searches for regulatory name search requests, as required by the Head of FCC Perform adhoc tasks, as assigned by Head of FCA and or the Head of FCC.

KEY REQUIREMENTS:

Bachelor's degree in Business, Banking & Finance, or related fields Min. 2 years of relevant banking compliance experience Meticulous and detail oriented, analytical with problem-solving ability Good spoken and written communication skills Ability to work in a team. * Able to independently manage volume-based work (i.e. the alerts assigned to be reviewed and disposed timely).