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