Senior AML Investigation & Transaction Monitoring Analyst

Airwallex; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A global payments fintech in Singapore is seeking an FIU Operations Analyst to perform transaction monitoring and ensure compliance with AML regulations. The ideal candidate will have over 5 years of experience in AML Transaction Monitoring, strong analytical skills, and proficiency in both Mandarin and English. Responsibilities include conducting account reviews, supporting STR preparations, and collaborating with various teams. This is an exciting opportunity to make a genuine impact in a rapidly growing company.

Qualifications

• Minimum 5 years of experience in AML Transaction Monitoring, particularly in HK, SG, MY markets.
• Strong drafting and reviewing skills for STRs.
• Experience with AML compliance frameworks and risk management.
• Ability to analyze data effectively and resolve issues timely.

Responsibilities

• Conduct in-depth account activity reviews and support STR preparation.
• Perform proactive investigations to identify financial crime patterns.
• Maintain audit-ready investigation records comprehensively.
• Partner with cross-functional teams to resolve risk concerns.

Skills

AML Transaction Monitoring

Analytical skills

Detail-oriented

Team player

Time management

Communication in Mandarin

Communication in English

Education

5+ years in payments/fintech/banking

Certifications: CAMS, CFCS, ICA Advanced AML

Tools

Regulatory compliance frameworks

KYC tools

Job description

A global payments fintech in Singapore is seeking an FIU Operations Analyst to perform transaction monitoring and ensure compliance with AML regulations. The ideal candidate will have over 5 years of experience in AML Transaction Monitoring, strong analytical skills, and proficiency in both Mandarin and English. Responsibilities include conducting account reviews, supporting STR preparations, and collaborating with various teams. This is an exciting opportunity to make a genuine impact in a rapidly growing company.