AML Surveillance & Investigations Analyst

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a Compliance Investigator to assess alerts related to money mule and money laundering risks, identify suspicious activities, and prepare STRs with accuracy.

You will respond to inquiries from internal stakeholders, liaise with compliance units, and participate in surveillance initiatives, helping meet KPIs while mentoring junior team members in a fast-paced environment.

Qualifications

• Bachelor’s degree in any related field.
• At least 1-3 years of experience in investigations, transaction monitoring, institutional banking, or compliance-related functions.
• Excellent analytical and communication skills, with attention to detail.
• Proficiency in Microsoft Word and Excel.
• Ability to work under pressure and adapt in a fast-paced environment.

Responsibilities

• Investigate and assess alerts/escalations related to potential money mule and money laundering risks.
• Identify money mule activities and monitor suspicious transactions.
• Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.
• Respond to money laundering-related queries and escalations from internal stakeholders.
• Liaise with compliance units and business lines on surveillance matters.
• Participate in transaction surveillance initiatives and projects.
• Extract data for audit and reporting; ensure data accuracy.
• Stay updated on scam trends, money laundering typologies, and regulatory developments.
• Support team leaders in meeting KPIs and mentoring junior team members.

Skills

Analytical skills

Communication skills

Data interpretation

Cross-border compliance

Attention to detail

Education

Bachelor’s degree

Tools

SWIFT familiarity

AML surveillance systems data integration

Job description

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a Compliance Investigator to assess alerts related to money mule and money laundering risks, identify suspicious activities, and prepare STRs with accuracy.

You will respond to inquiries from internal stakeholders, liaise with compliance units, and participate in surveillance initiatives, helping meet KPIs while mentoring junior team members in a fast-paced environment.