1 year contract, Transaction Monitoring Analyst

Recruit Express Pte Ltd| Date Posted: 8-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1218675
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Job Nature:
Position Level:
Entry Level, Experienced
Diploma, Bachelor's / Honours

Job Description

Job Responsibilities:

  • Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool.
  • Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
  • Obtain and upload alert analysis results and relevant material for record keeping purposes. 
  • Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
  • Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results.
  • Support the Head of APAC ATOM Hub to implement and execute APAC ATOM procedure and other relevant policies and procedures of the company.
  • Assist in ATOM projects and user testing assessments as and when required.



  • At least 3 years’ experience in banking /financial industry or handling AML transaction monitoring and investigation.
  • A good understanding of corporate banking and trade finance transactions.
  • Familiar with international AML regulations and sanctions.
  • Good communication skills and eager to learn.
  • Analytical and with an investigative eye for accurate details and red-flag situations.


Interested applicants, kindly send your updated CV to [Click Here to Email Your Resume] 


CEI No.: Jerlin Aw Bi Zhi (R1218675)



Company Overview
Recruit Express Pte Ltd