Compliance Executive | Transaction Monitoring | Banking #HMSF

Recruit Express Pte Ltd; Singapore; On-site; SGD 39,000 - 61,000; Full time

Job summary

Recruit Express Pte Ltd is hiring a Compliance Executive for Transaction Monitoring & AML in Singapore. The role is based in Raffles Place with a monthly salary of SGD 3,500–SGD 5,500 on a contract through December 2026. You will review TM alerts, perform due diligence, and support STRs and KRIs.

Immediate interviews are available this week, with a 12 October 2026 start date. The position offers exposure to the banking sector and the opportunity to enter the industry.

Qualifications

• Experience in Transaction Monitoring and AML processes.
• Familiarity with STRs and KRIs in a banking/compliance environment.
• Ability to perform due diligence and background checks on potentially suspicious cases.

Responsibilities

• Review and investigate alerts generated by the Transaction Monitoring system.
• Support the clearance of the alert backlog.
• Conduct due diligence and background checks on potentially suspicious cases and alerts.
• Review ad-hoc escalated cases from other AML teams.
• Identify unusual or suspicious transactions and escalate appropriately.
• Support escalation of STRs where required.
• Liaise with business units and internal teams on AML and Transaction Monitoring matters.
• Provide support on TM-related queries and cases.
• Contribute to and maintain KRIs for the TM team.
• Support other Financial Crime Compliance activities as assigned.

Skills

AML

Transaction Monitoring

Due Diligence

Background Checks

STRs

KRIs

Liaise with BUs

Investigate Alerts

Reporting

Job description

Compliance Executive | Transaction Monitoring | Banking

Raffles Place – Maybank Tower

$3,500–$5,500/month

Contract Till End December 2026

Must be able to start on 12 October 2026

Opportunity to Enter the Banking Industry

1 Opening

Face-to-Face Interviews This Week

Transaction Monitoring & AML

• Review and investigate alerts generated by the Transaction Monitoring system
• Support the clearance of the Transaction Monitoring alert backlog
• Conduct due diligence and background checks on potentially suspicious cases and alerts
• Review ad-hoc escalated cases from other functional teams within AML
• Identify unusual or suspicious transaction activities and escalation cases appropriately
• Support escalation of Suspicious Transaction Reports (STRs) where required
• Liaise with business units and internal teams on AML and Transaction Monitoring matters
• Provide support on Transaction Monitoring-related queries and cases
• Contribute to and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring team
• Support other Financial Crime Compliance activities as assigned