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Tangspac Consulting

Compliance Alerts Analyst (2 Available - Fresh Grads)

Tangspac
Singapore
Posted 4 days ago In-Office Permanent S$2k - S$3k
Faith
Posted by
Faith Kenton
Recruitment Consultant
Top French Global Bank is looking to hire 2 Compliance Alerts Analysts to join their Compliance Team to supervise and coordinate at Group level the organization and implementation of the control framework designed to prevent corruption, money-laundering and financing of terrorism, to comply with embargoes and international financial sanctions and to protect customers interests. This is a great first job for fresh grads who want to have a career in banking and finance! **This position operates on SHIFTS DAY/NIGHT rotation, 6 days (7 hours per day) a week, including PH.

 

Key Responsibilities

Review transactions alerted by the bank filtering system (SHINE) and apply the decision grid provided by Global Financial System in Paris in order to determine within the timescale defined in the SLAs with the Group’s entities:

  • Identify the obvious false positive alerts that need to be released for final processing
  • Escalate the true alerts in Shine to the next level for investigation.

Contribute to an efficient treatment of alerts by the team in the defined timescale by:

  • quickly informing the team leader of any issue relating to the system or unexpected surges in volumes
  • providing feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events: surge in volume, b- expected events: new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team

Maintain the knowledge of the SHINE decision grid and of its potential evolution by performing the training as requested by:

  • attending the training sessions
  • performing the e-learning programme 
  • sharing their own knowledge with the rest of the team

Maintain the knowledge of the Level 1 procedures and decision grids by performing the training as requested by:

  • attending the training sessions
  • carefully reading the notes and documents provided
  • performing the e-learning programme 
  • sharing their own knowledge with the rest of the team

Team operates on a PERMANENT SHIFT (rotating every 2 weeks basis, INCLUDING NIGHT SHIFTS and PUBLIC HOLIDAYS) , with the team providing coverage over the hours stated above. These shifts are subject to final confirmation and may be subject to change periodically in line with business needs.

Qualifications:

  • Fresh-grads in finance and banking are welcome to apply!
  • Knowledge of Side SafeWatch (or Fircosoft) will be helpful
  • Understanding of banking messages frame
  • Ability to focus
  • Steady concentration, resilience
  • Ability to cope with peaks of activity level (resilience)
  • Discipline, strict compliance with instructions 
  • Team spirit
  • Attentive to details
  • Fluent in English

Specific Qualifications Required:

  • Rotational Shift Team – 6 working days basis (Including PH and weekends)
ABOUT COMPANY
Singapore
HR & Recruitment
Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and gove...
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