AML Transaction Monitoring Analyst
- Employer
- Dow Jones
- Location
- Singapore
- Salary
- $DoE
- Closing date
- 16 Dec 2021
View more
- Industry
- Journalist
- Job Type
- Permanent
- Hours
- Full Time
- Sector
- Finance
- Discipline
- Analyst
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Job Details
Job Description:
AML Transaction Monitoring Analyst
Dow Jones is looking for a Transaction Monitoring Analyst to join our Risk & Compliance (R&C) Managed Services team leveraging our market-leading research expertise and methodologies, to assist organisations with data-related projects, providing value-added services to deliver projects on time and within budget. You will report to the Manager, Screening, R&C Managed Services.
This role requires individuals to work at the Dow Jones' client's onsite premise.
You Will
You Have
Preferred
Dow Jones , Making Careers Newsworthy
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or disability status. EEO/AA/M/F/Disabled/Vets .
Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process. If you need assistance or accommodation in completing your application, due to a disability, please reach out to us at TalentResourceTeam@dowjones.com. Please put "Reasonable Accommodation" in the subject line.
Business Area: PIB - DATA STRATEGY
Job Category: Data/Content Group
About Us
Since 1882, Dow Jones has been finding new ways to bring information to the world's top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron's, MarketWatch and Financial News.
This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.
If you are a current employee at Dow Jones, do not apply here. Please go to the Career section on your Workday homepage and view "Find Jobs - Dow Jones." Thank you.
Req ID: 28997
AML Transaction Monitoring Analyst
Dow Jones is looking for a Transaction Monitoring Analyst to join our Risk & Compliance (R&C) Managed Services team leveraging our market-leading research expertise and methodologies, to assist organisations with data-related projects, providing value-added services to deliver projects on time and within budget. You will report to the Manager, Screening, R&C Managed Services.
This role requires individuals to work at the Dow Jones' client's onsite premise.
You Will
- Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags
- Prepare and escalate suspicious transaction reports (STRs)
- Profiling of customers highlighted through the transaction monitoring alert process
- Consolidate multiple data sets from different sources and analyse the data accurately and efficiently.
- Ensure accurate, complete and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
- Communicate with relevant business line and other functional units
- Perform testing of new or enhanced system and product functionality
- Support training of future members of staff
- Contribute to both team and product-initiated projects
You Have
- Excellent English writing skills
- Fluency in English AND in at least one of the following: Chinese or Arabic
- Ability to work in a high pressure environment with strict tight deadlines
- Strong research and analytical skills
- An openness to different views and opinions and an appreciation for team diversity
Preferred
- Previous experience in AML Transaction Monitoring in a banking environment
- Previous experience with Factiva, Dow Jones Risk and Compliance (or similar products)
Dow Jones , Making Careers Newsworthy
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or disability status. EEO/AA/M/F/Disabled/Vets .
Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process. If you need assistance or accommodation in completing your application, due to a disability, please reach out to us at TalentResourceTeam@dowjones.com. Please put "Reasonable Accommodation" in the subject line.
Business Area: PIB - DATA STRATEGY
Job Category: Data/Content Group
About Us
Since 1882, Dow Jones has been finding new ways to bring information to the world's top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron's, MarketWatch and Financial News.
This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.
If you are a current employee at Dow Jones, do not apply here. Please go to the Career section on your Workday homepage and view "Find Jobs - Dow Jones." Thank you.
Req ID: 28997
Company
We break stories, influence ideas, and advance business intelligence and cultural interest.
We expose the events that turn markets, the digital breakthroughs that transform art, the demand that drives invention, as well as the political and societal passing moments and lasting consequences.
We are the people of Dow Jones. From different fields, backgrounds and viewpoints we invite you to join us.
Examine the world and bring it to others.
Company info
- Website
- http://dowjones.com/
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