Transaction Monitoring Analysts and Name Screening Analysts

Reporting to Team Head, you will be part of a team of 9 - 10, to mainly perform review on transaction monitoring or perform name screening duties on individuals and entities.

SGD Rate 4500-5000 Industry Private Banking Location Singapore Term Seven months Type Contract Ref JN -052019-439705 Posted 98 days ago

Job Description

Headquartered in Singapore, my client is one of the fastest growing private banks in Asia, Their mission is to deliver a total risk-based solution customised to each client’s needs.

They are strategically positioned as they have a network of offices across the globe and they enjoy access to their parent company’s full suite of investment and commercial banking solutions such as financing, insurance and brokerage services.

Main Duties

  • Review of alerts/hits arising from Safewatch filtering.
  • Assist in preparation and timely submission of Head Office / Management reports with respect to areas concerning AML Monitoring.
  • Assist in the compliance risk assessment of AML/CFT processes.


  • Experience in AML/CFT Compliance, preferably in AML monitoring
  • Candidates with experience in Mantas system or equivalent platform are preferred.
  • Strong analytical skills
  • Good inter personal skills
  • Competent with control and risk framework
  • A good Team Player
  • Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.

Hydrogen Group Pte Ltd

EA License No: 16S8140

EA License Name: Lim Hong Shiuan Oliver

Company Reg No: 200918095H

Registration No: R1657051


Hydrogen Group Pte Ltd EA Licence Number: 16S8140 EA Name: Oliver Lim EA Registration Number: R1657051 #LI-OL1 #LI-96

Oliver Lim Consultant

"Oliver specialises in recruiting mid-to-senior level Compliance and Business Transformation professionals across Financial Services and Insurance sectors."

+65 6597 3205 Get in touch

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