Transaction Monitoring (Banking Contract)

NICOLL CURTIN TECHNOLOGY PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global bank in Singapore seeks an AML Investigation / Transaction Monitoring professional for a 1-year contract. The role covers Private Banking Wealth Management, focusing on ensuring compliance with AML frameworks and handling suspicious transaction alerts. Ideal candidates will have 2-4 years of AML experience and strong knowledge in financial crime investigations. Responsibilities include maintaining operational excellence and supporting case reviews for suspicious activities.

Qualifications

• 2-4 years of experience in financial crime or AML investigations.
• Strong understanding of AML, CFT, and sanctions.

Responsibilities

• Ensure AML framework compliance and quality standards.
• Assess and support AML alerts and investigations.
• Uphold operational discipline and regulatory compliance.

Skills

AML experience

Familiarity with transaction monitoring tools

Knowledge of AML and sanctions

Job description

We are working with a global bank to look for an AML Investigation / Transaction Monitoring professional where they will be covering the Private Banking Wealth Management business.

This position will be on a 1-year contract.

Responsibilities

• Applying AML Controls -Ensure the anti–money laundering framework is implemented properly and that all control activities align with the required quality and compliance standards.
• Alert Review & Case Support -Assess AML monitoring alerts related to potentially suspicious behavior, conduct the necessary support checks, and elevate cases with clear recommendations for additional investigation or the filing of a Suspicious Activity Report (SAR).
• Operational Excellence & Compliance -Uphold strong operational discipline with solid regulatory understanding and investigative capabilities, ensuring all tasks follow established procedures, policies, and escalation pathways.

Requirements

• 2-4 years of AML experience (i.e., financial crime / AML investigations, transaction monitoring)
• Familiarity with various transaction / name screening tools in the industry
• Strong AML, CFT, and sanctions knowledge