3 Months Compliance Executive ($3500 to $5500) #NJN

Recruit Express Pte Ltd; Singapore; On-site; SGD 42,000 - 55,000; Full time

Job summary

Recruit Express Pte Ltd is hiring a temporary AML Transaction Monitoring Analyst in Singapore to clear the transaction monitoring alert backlog and support the Financial Compliance Department.

You will review and investigate alerts from the monitoring system, escalate suspicious reports, and liaise with business lines and other units to provide AML advisory. Fixed term from 8 Oct to end Dec 2026, 8:45am–6:15pm, Mon–Fri, at Raffles Place.

Qualifications

• Experience in transaction monitoring and anti-money laundering processes.
• Familiarity with alert review and escalation procedures.
• Strong communication with business lines and other units.

Responsibilities

• Clear the Transaction Monitoring alert backlog.
• Review and investigate all transaction alerts generated by the monitoring system.
• Timely review of ad-hoc escalated reviews from other AML team units.
• Communicate AML and transaction monitoring advisory to relevant business lines.
• Conduct due diligence and background checks on suspicious cases/alerts.
• Escalate STRs appropriately when required.
• Contribute to and maintain KRI for the Transaction Monitoring Team.
• May be involved in other FCC-related work as assigned.

Job description

Raffles Place

8 Oct Till end Dec 2026
8.45am to 6.15pm (Mon to Fri)

• Attached to Financial Compliance Department
• Clear the Transaction Monitoring alert backlog
• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts, and **escalate** suspicious transaction reports (STRs) appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an ad hoc basis, may be involved in other FCC related work as assigned

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.