Hybrid AML Transaction Monitoring Analyst

PARETO SECURITIES AS; Singapore; Hybrid; SGD 60,000 - 90,000; Full time

Job summary

Banking Circle in Singapore is seeking a Transaction Monitoring Analyst within our AML team. You will review alerts, investigate unusual activity, and document findings using advanced monitoring systems to support risk-based decision making.

We require 2+ years in AML, solid knowledge of financial crime typologies, strong analytical skills, Mandarin fluency, and ability to work in a fast-paced, collaborative environment. Hybrid work model with emphasis on office presence.

Qualifications

• 2+ years in AML, including transaction monitoring.
• Strong knowledge of global financial crime typologies.
• Proactive and analytical with high attention to detail.
• Fluency in Mandarin required.

Responsibilities

• Review alerts generated by monitoring systems and assess transaction patterns.
• Investigate unusual transactional activity with a risk-based approach.
• Conduct investigations on clients’ merchants and other corporate entities.
• Ensure timely closure of alerts.
• Collate information to form concise decisions on complex cases.
• Raise suspicious transactions and activities.
• Identify money laundering patterns and typologies.
• Participate in ad hoc AML projects.

Skills

Analytical thinking

Investigative skills

Attention to detail

Mandarin language proficiency

Education

Relevant educational background

Job description

Banking Circle in Singapore is seeking a Transaction Monitoring Analyst within our AML team. You will review alerts, investigate unusual activity, and document findings using advanced monitoring systems to support risk-based decision making.

We require 2+ years in AML, solid knowledge of financial crime typologies, strong analytical skills, Mandarin fluency, and ability to work in a fast-paced, collaborative environment. Hybrid work model with emphasis on office presence.