AML Compliance & Monitoring Specialist

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

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.