AML & Transaction Monitoring Pro (Investigations)

Monee; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial services company in Singapore is looking for an AML Transaction Monitoring Specialist. The role involves conducting investigations into transaction monitoring alerts and ensuring high standards of quality and process adherence. Candidates must hold a Bachelor’s degree and have at least 1 year of relevant experience, preferably familiar with MAS guidelines. Strong communication skills and knowledge of MS Office are essential. This is an excellent opportunity for those with AML certifications and a keen attention to detail.

Qualifications

• At least 1 year of experience in AML Transaction Monitoring.
• Familiarity with MAS guidelines is a must.
• AML certifications would be an added advantage.

Responsibilities

• Conduct AML/CFT Transaction Monitoring investigations.
• Timely closure of alerts as L1 and L2 reviewers.
• Adhere to standard operating procedures.

Skills

Verbal and written communication skills

Flexibility and adaptability

Attention to detail

Time management

Knowledge of MS Office

Education

Bachelor’s Degree

Tools

MS Office (Excel, Word, Google Sheets)

Job description

A leading financial services company in Singapore is looking for an AML Transaction Monitoring Specialist. The role involves conducting investigations into transaction monitoring alerts and ensuring high standards of quality and process adherence. Candidates must hold a Bachelor’s degree and have at least 1 year of relevant experience, preferably familiar with MAS guidelines. Strong communication skills and knowledge of MS Office are essential. This is an excellent opportunity for those with AML certifications and a keen attention to detail.