CI
Posted:
March 04, 2026
Location:
Singapore, Singapore, Singapore
Job Description
Key Responsibilities
JOB DESCRIPTION
Transaction Monitoring
JOB DESCRIPTION
Transaction Monitoring
- Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs).
- Summarize, in writing, clear and concise findings of the review. Documenting and narrating the review findings with all supporting documentation within the alert of the Transaction Monitoring system.
- Ensure timely escalation to SG Compliance for suspicious transaction identified in the review via a complete “Escalation Memo”.
- Liaise with various units of the bank - SG Financial Crime Compliance (FCC), SG Compliance, BUs and Operations (including CADD) as part of the review process.
- To provide summary report on customer's transactions, including metrics and MI, ...
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Submit your application for the Financial Crime Analytics Analyst SG position at CIMB Singapore.
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Job Type:
Full-time
Location:
Singapore, Singapore
Posted:
March 04, 2026
Deadline:
April 13, 2026