- This role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.
Job Purpose:
- The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to escalate potentially suspicious transactions to SG Compliance.
Key Responsibilities:
Transaction Monitoring
- Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database.
- Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation in the Transaction Monitoring system.
- Ensure timely review of TM alerts when assigned.
- Closure or escalation of TM alerts should be accompanied with proper write-up/adequate justification/documentation
- Participate in UAT testing of new/existing system as required
- Support Head, Financial Crime Analytics and/or Head of Financial Crime Compliance for ongoing initiatives/new implementation as applicable.
- Any adhoc duties or tasking as assigned by the Management
Job Specification
- Degree in Business, Banking & Finance, or related fields
- Professional Qualification and/or Regulatory, Licensing requirements
Relevant Work Experience
- Senior Analyst : 3 to 5 years of relevant transaction monitoring experience
- Junior Analyst : 1 to 3 years of relevant transaction monitoring experience
Required Competencies and Skills
- 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).
