AML & Trade Compliance Specialist

BANGKOK BANK PUBLIC COMPANY LIMITED; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Bangkok Bank Singapore is seeking a Compliance Specialist to join the Transaction Monitoring Team in the Compliance Department. The role focuses on AML/CFT compliance under Singapore regulations, reviewing and escalating potential concerns, and preparing investigative analyses and reports.

The successful candidate will work with Business Units to provide advisory on transaction monitoring, assist with routine AML checks, and stay updated on sanctions and regulatory guidance.

Qualifications

• Strong analytical and investigative mindset with attention to detail.
• Excellent written communication for compliance comments and reports.
• Clear verbal and written communication for cross‑functional collaboration.
• Proactive, independent and a good team player.

Responsibilities

• Perform 2nd level review and analysis to assess AML/CFT concerns and approve escalations.
• Review and investigate post transaction monitoring alerts and perform analysis.
• Identify suspicious activities and ensure timely reporting to authorities.
• Collaborate with Business Units on transaction monitoring topics and advisories.
• Assist with AML report checks, watchlists, and data extraction for audits.
• Maintain understanding of red flags, sanctions, and evolvingMoney Laundering trends.
• Identify opportunities to improve processes and adapt to regulatory changes.

Skills

Analytical skills

Written communication

Communication skills

Team player

Investigative mindset

Education

Bachelor’s degree

Job description

Bangkok Bank Singapore is seeking a Compliance Specialist to join the Transaction Monitoring Team in the Compliance Department. The role focuses on AML/CFT compliance under Singapore regulations, reviewing and escalating potential concerns, and preparing investigative analyses and reports.

The successful candidate will work with Business Units to provide advisory on transaction monitoring, assist with routine AML checks, and stay updated on sanctions and regulatory guidance.