AML Investigator: Transaction Monitoring (1-Year Contract)

NICOLL CURTIN TECHNOLOGY PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global bank in Singapore seeks an AML Investigation / Transaction Monitoring professional for a 1-year contract. The role covers Private Banking Wealth Management, focusing on ensuring compliance with AML frameworks and handling suspicious transaction alerts. Ideal candidates will have 2-4 years of AML experience and strong knowledge in financial crime investigations. Responsibilities include maintaining operational excellence and supporting case reviews for suspicious activities.

Qualifications

• 2-4 years of experience in financial crime or AML investigations.
• Strong understanding of AML, CFT, and sanctions.

Responsibilities

• Ensure AML framework compliance and quality standards.
• Assess and support AML alerts and investigations.
• Uphold operational discipline and regulatory compliance.

Skills

AML experience

Familiarity with transaction monitoring tools

Knowledge of AML and sanctions

Job description

A global bank in Singapore seeks an AML Investigation / Transaction Monitoring professional for a 1-year contract. The role covers Private Banking Wealth Management, focusing on ensuring compliance with AML frameworks and handling suspicious transaction alerts. Ideal candidates will have 2-4 years of AML experience and strong knowledge in financial crime investigations. Responsibilities include maintaining operational excellence and supporting case reviews for suspicious activities.