Transaction Monitoring Compliance

TALENTVIS SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading Asian Bank in Singapore is seeking a Transaction Monitoring Compliance professional to join their Compliance team. The ideal candidate will have 3–5 years of AML/CFT experience, focusing on transaction monitoring and investigations. Responsibilities include reviewing alerts, providing advisory, and reporting suspicious activities. This role offers the opportunity to contribute significantly to compliance efforts within the organization.

Qualifications

• 3–5 years’ AML/CFT experience, mainly in transaction monitoring & investigations.
• Strong knowledge of trade finance and remittances.
• Proactive and independent team player.

Responsibilities

• Review and investigate alerts, transactions, and escalations.
• Provide AML/CFT advisory to Business and Operations teams.
• Identify and report suspicious activities to regulators.

Skills

Analytical skills

Attention to detail

Investigative skills

Collaboration

Education

Degree in relevant field

Tools

MAS regulations knowledge

ACAMS/ICA certification

Job description

Transaction Monitoring Compliance

Join the Compliance team of a leading Asian Bank, focusing on AML/CFT and transaction monitoring. We’re looking for a detail-oriented compliance professional with strong investigative skills and knowledge of MAS regulations.

What you’ll do:

• Review and investigate alerts, transactions, and escalations (trade, remittances, cheques, cash).
• Provide AML/CFT advisory to Business and Operations teams.
• Identify and report suspicious activities to regulators.
• Stay updated on MAS 626, sanctions, TBML red flags, and AML trends.
• Support compliance checks, reporting, and ad-hoc reviews.

What we’re looking for:

• Degree holder with 3–5 years’ AML/CFT experience, mainly in transaction monitoring & investigations.
• Strong knowledge of trade finance, remittances, and MAS AML regulations.
• Analytical, meticulous, and skilled in drafting investigation reports.
• Proactive, independent, and collaborative team player.
• ACAMS/ICA certification preferred.

Ready to make an impact? We’d love to hear from you! Apply today by sending your resume to [e-mail] or click apply now!

We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537
EA Personnel Name: Sherwin Wong | EA Personnel No: R1770151