AML Transaction Monitoring Specialist

E.SUN COMMERCIAL BANK, LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

E.SUN Commercial Bank, Ltd. is seeking a Transaction Monitoring Oversight professional in Singapore to manage end-to-end TM operations and ensure risk-based monitoring. The role involves alert investigations, STR filing, and maintaining audit-ready case records, with emphasis on data gathering from KYC and transaction history.

Candidates with banking experience and certifications such as ACAMS, CACS, FRM or CFA are highly regarded, and the team will support ad-hoc AML projects as needed.

Qualifications

• Bachelor Degree or equivalent in a recognized tertiary institution.
• Banking experience preferred.
• ACAMS, CACS, FRM and CFA certifications add value.

Responsibilities

• Manage end-to-end Transaction Monitoring (TM) operations: alert generation, disposition, escalation and closure.
• Ensure monitoring scenarios/thresholds are risk-based and aligned with risk appetite.
• Maintain quality and audit-ready alert reviews per SOP and MAS rules.
• File STRs timely and accurately from TM alerts.
• Maintain documentation and case records in an audit-ready state.
• Conduct reviews/investigations of suspicious transactions identified by TM systems.
• Gather and analyze data (KYC, history, profiles) for investigations.
• Identify unusual patterns and assess consistency with customer profiles.
• Assist Head of Compliance and AML with ad-hoc AML projects.

Skills

Attention to detail

Analytical thinking

Education

Bachelor's degree

Job description

E.SUN Commercial Bank, Ltd. is seeking a Transaction Monitoring Oversight professional in Singapore to manage end-to-end TM operations and ensure risk-based monitoring. The role involves alert investigations, STR filing, and maintaining audit-ready case records, with emphasis on data gathering from KYC and transaction history.

Candidates with banking experience and certifications such as ACAMS, CACS, FRM or CFA are highly regarded, and the team will support ad-hoc AML projects as needed.