We are seeking a detail-oriented and experienced Transaction Monitoring Checker to join our AML/CFT department within a dynamic digital banking environment. This role is responsible for performing second-level reviews of alerts and investigations conducted by AML analysts to ensure accuracy, completeness, and compliance with regulatory obligations and internal policies. The ideal candidate has a strong background in financial crime risk management, deep analytical skills, and experience working with transaction monitoring systems.Please contact Nabila Huda and email your CV directly in word format with Job ID: 15144 toPlease note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful. nabila_h@theedgepartnership.comKey responsibilitiesMonitor and analyse banking transactions and customer activities with bank systems. Identify suspicious patterns, unusual behavior, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Review and document findings, including detailed analysis with supporting evidence.Conduct investigations on identified suspicious transactions or activities.Preparation/Filing of STRs to SONAR, ensuring compliance with regulatory reporting obligations and timelines.Handling of day-to-day TM alerts/matters and proactively monitor aging status of assigned TM alerts and reporting to Singapore Team.Prepare insightful Management Information System (MIS) reports for internal and/or regulatory related reporting.Provide guidance to junior members of the TM Team.Provide assistance to TM Lead, as required.Through daily course of work, proactively suggest to enhance and optimize the design and management of transaction monitoring rules and processes, tailored to meet the needs of our evolving and diverse client base.Stay abreast of the latest regulatory developments in AML/CFT and ensure our processes align with industry-leading practices and regulatory guidelines. Proactively prepare for and navigate regulatory audits to ensure our TM framework and processes remains compliant.Foster a collaborative approach within AML Team and other departments within the Bank.Support AML Team in the execution of ad-hoc key AML/ CFT matters where required.Role requirementsDiploma/ degree holder with 4-6 years' experience in Transaction Monitoring and/or Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment. Additional certifications in anti-money laundering (AML) will be advantageous.Proficiency in the Singapore or equivalent AML/CFT regulations and guidelinesGood communication skills, proficiency in English and Chinese (verbal and written means)A self-starter with the ability to organise and prioritize workload, support and motivate the team in delivering all commitments on time and also working well independently.An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customersEntrepreneurial mindset - overcome challenges with creative thinking and innovative solutions
