# Senior Officer - Transaction Monitoring

**Company:** [Fuku](http://jobs.workable.com/companies/cVzy4Zi49yLx9EZznjyX2v.md)
**Location:** Singapore, Singapore
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/98f7219c-b10c-456a-a6ff-624a2d8c1861)

## Description

About the company:  
One of the largest and most prestigious banks in the world, with a strong presence in the global financial market. The bank offers a wide range of financial services, including corporate banking, personal banking, and investment services, with a commitment to sustainable growth and community development.  
  
Job responsibilities:  
\- Monitor and analyze transaction data to identify suspicious activities and potential money laundering risks.  
\- Conduct thorough investigations of flagged transactions and prepare detailed reports for senior management and regulatory bodies.  
\- Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and internal policies.  
\- Develop and implement transaction monitoring strategies and frameworks to enhance detection capabilities.  
\- Provide training and guidance to junior staff on transaction monitoring processes and best practices.  
\- Stay updated on the latest regulatory changes and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).  
  
Job requirements:  
\- Bachelor's degree in Finance, Business Administration, or a related field.  
\- Minimum of 3 years of experience in transaction monitoring, compliance, or a related area within the banking sector.  
\- Strong knowledge of AML and CTF regulations and best practices.  
\- Proficiency in using transaction monitoring software and data analysis tools.  
\- Excellent analytical and problem-solving skills with attention to detail.  
\- Strong communication and interpersonal skills to work effectively with cross-functional teams.  
\- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.