Transaction Monitoring Analyst #ESY

Recruit Express Pte Ltd.; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A recruitment agency is seeking a Transaction Monitoring Analyst in Singapore. The role involves reviewing system-generated alerts for suspicious transactions, conducting investigations, and collaborating with stakeholders to support financial compliance. Candidates should have experience in the financial sector and strong analytical skills. Interested individuals should email their resume as specified.

Qualifications

• Experience in financial compliance or similar field.
• Strong analytical skills to assess alerts and investigations.

Responsibilities

• Attached to Financial Compliance Department.
• Review and analyse system-generated alerts for potentially suspicious transactions.
• Calculate and manage escalation or closure of alerts.
• Prepare investigation findings in line with procedures.
• Collaborate with internal stakeholders.
• Recommend changes to monitoring rules.

Job description

Transaction Monitoring Analyst #ESY

Singapore | Posted: Nov 18, 2025

Job scope:

• Attached to Financial Compliance Department
• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
• Determine whether alerts warrant escalation or closed with appropriate rationale.
• Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
• Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
• Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
• Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
• To assist with reporting to the various committees on a monthly basis.

Interested candidates, please email your resume to [e-mail].

Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599

We regret that only shortlisted candidates will be contacted.