Senior Associate, AML & Transaction Surveillance

300005 Chief Executive's Office_00002555; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prominent financial institution in Singapore is seeking an Associate/Senior Associate for its Transaction Surveillance Unit within Group Compliance. The role involves investigating potential money laundering risks, preparing Suspicious Transaction Reports, and liaising with compliance units. Candidates should have a degree and at least 4 years of experience in compliance or risk management within Institutional Banking. The position offers a competitive salary and a supportive environment for professional growth.

Benefits

Competitive salary

Benefits package

Dynamic environment that supports development

Qualifications

• Background in Institutional Banking experience required.
• Relevant compliance, risk management or operations with at least 4 years of experience.
• Familiarity with AML red flags in the Institutional Banking space is preferred.

Responsibilities

• Investigate alerts for potential money laundering risk.
• Prepare and file Suspicious Transaction Reports (STRs).
• Liaise with compliance units regarding surveillance issues.

Skills

Analytical skills

Communication skills

Attention to detail

Time management

Education

Degree in any related field

Tools

Word

Excel

Job description

A prominent financial institution in Singapore is seeking an Associate/Senior Associate for its Transaction Surveillance Unit within Group Compliance. The role involves investigating potential money laundering risks, preparing Suspicious Transaction Reports, and liaising with compliance units. Candidates should have a degree and at least 4 years of experience in compliance or risk management within Institutional Banking. The position offers a competitive salary and a supportive environment for professional growth.