Compliance Officer (Transaction Monitoring)
CapBridge
Legal
Singapore
Posted on Jun 14, 2025
Key Responsibilities
- Perform review of transaction alerts which are generated out of the transaction monitoring system
- Perform holistic of review of transactions as part of the KYC periodic review process
- Review name screening hits arising from payments screening at pre-transaction level
- Perform investigation of transactions
- Draft Suspicious Transaction Reporting
- Generate statistics of alerts generated/ cleared alerts and pending alerts
- Perform threshold analysis review to determine appropriateness
- Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
- Demonstrate adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge
- Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
- Solid understanding of MAS’ AML/CFT regulatory requirements
- Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
- Meticulous and sensitive in handling clients’ information.
- Ability to work effectively under pressure in a team environment
- Excellent interpersonal and communication skills (candidate is expected to collaborate with different Business Teams)
- Diligent and firm with high ethical standards
