AML Investigator & Analyst: Detect & Investigate

Institute of Cybersecurity Excellence; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Institute of Cybersecurity Excellence seeks AML professionals to identify and investigate potentially suspicious financial activity. Responsibilities include reviewing transaction monitoring alerts, conducting customer due diligence, and documenting findings.

Analysts analyse alerts and customer activity, while managers would lead AML teams, oversee case quality, and coordinate with compliance stakeholders. Relevant certifications such as CAMS are advantageous.

Qualifications

• Bachelor’s degree in Finance, Business, Accounting, Law, or a related field, or equivalent relevant experience.
• Experience in AML, financial crime compliance, transaction monitoring, or investigations.
• Understanding of customer due diligence, Know Your Customer procedures, and money laundering risk indicators.
• Strong analytical, research, and report-writing skills.
• Ability to handle confidential information and maintain accurate, well-supported case records.
• For analyst and investigator roles: experience reviewing transactions, assessing customer activity, and documenting investigation outcomes.
• For manager roles: experience leading AML teams, overseeing case quality, managing escalations, and coordinating with compliance stakeholders.
• Relevant certifications, such as CAMS or an equivalent financial crime qualification, are an advantage.

Responsibilities

• Review transaction monitoring alerts and investigate suspicious activity.
• Conduct customer due diligence and document investigation findings.
• Escalate concerns through established AML procedures and maintain case records.
• For managers: lead AML teams, oversee case quality, and coordinate with compliance stakeholders.

Skills

Analytical skills

Report writing

Research skills

Confidential handling

Education

Bachelor’s degree in Finance/Business/Accounting/Law or related field

Job description

Institute of Cybersecurity Excellence seeks AML professionals to identify and investigate potentially suspicious financial activity. Responsibilities include reviewing transaction monitoring alerts, conducting customer due diligence, and documenting findings.

Analysts analyse alerts and customer activity, while managers would lead AML teams, oversee case quality, and coordinate with compliance stakeholders. Relevant certifications such as CAMS are advantageous.