Transaction Monitoring Compliance

Transaction Monitoring Compliance

Join the Compliance team of a leading Asian Bank, focusing on AML/CFT and transaction monitoring. We're looking for a detail-oriented compliance professional with strong investigative skills and knowledge of MAS regulations.

What you'll do:

• Review and investigate alerts, transactions, and escalations (trade, remittances, cheques, cash).
• Provide AML/CFT advisory to Business and Operations teams.
• Identify and report suspicious activities to regulators.
• Stay updated on MAS 626, sanctions, TBML red flags, and AML trends.
• Support compliance checks, reporting, and ad-hoc reviews.

What we're looking for:

• Degree holder with 3-5 years AML/CFT experience, mainly in transaction monitoring & investigations.
• Strong knowledge of trade finance, remittances, and MAS AML regulations.
• Analytical, meticulous, and skilled in drafting investigation reports.
• Proactive, independent, and collaborative team player.
• ACAMS/ICA certification preferred.

Ready to make an impact We'd love to hear from you! Apply today by sending your resume to [Confidential Information] or click apply now!

..We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537
EA Personnel Name: Sherwin Wong | EA Personnel No: R1770151