AML, Transaction Monitoring Specialist

Are you keen for detail and like investigative work, then this role as an AML, Transaction Monitoring Analyst.

Your new company

My client is a top-tier investment bank, and they are looking out for an AML, Transaction Monitoring Analyst to join their team in Singapore.

Your new role

  • Act as our in-house anti–money laundering transaction monitoring subject-matter expert
  • To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
  • Contribute to risk assessments, management reporting and data analytics

What you'll need to succeed

  • Ideally 1-3 years of previous experience in AML risk management & investigations, audit or compliance
  • Prior experience in transaction monitoring is preferred
  • Good understanding of the Wealth Management / Private Banking industry is preferred
  • Hands-on experience using monitoring systems such as Actimize

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

EA License Number: 07C3924 | Company Registration No: 200609504D



Job Type
Banking & Financial Services

Talk to a consultant

Talk to Kenneth Sze, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: -

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