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Open nowPosted today

AML Specialist

MyCareersFuture94,028 open roles

Pay
SGD 4,000 – SGD 6,000 a month
Where
Central, Singapore
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Your applicationOpen nowAML SpecialistMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.9%7 days
  4. 14.2%14 days
  5. 34.1%30 days
This job: posted today

The posting

Job Description

Transaction Monitoring Oversight

  • Manage end-to-end TM operations, including alert generation, disposition, escalation and closure
  • Ensure monitoring scenarios and thresholds are risk-based and aligned with the institution’s risk appetite
  • Ensure quality and consistency of alert reviews in line with internal SOP and MAS regulatory requirements
  • Ensure timely and accurate filing of STRs originated from transaction monitoring alerts
  • Maintain audit-ready documentation and case records

Conduct Alert Investigation for Transaction Monitoring

  • Conduct reviews and investigations of suspicious transactions identified through transaction monitoring systems by reviewing alerts generated by the transaction monitoring system
  • Conduct detailed investigations by gathering and analyzing relevant data (e.g. KYC, transactional history, customer profiles)
  • Identify unusual transaction patterns and assess whether activity is consistent with the customer’s profile and expected behavior

Assist HOA with Ad-Hoc AML Projects

  • Assist in AML-related projects assigned by Head of Compliance and AML

Job Requirement

  • Bachelor Degree or equivalent in a recognized tertiary institution
  • Candidates with banking experience is preferred
  • Candidates with ACAMS, CACS, FRM and /or CFA will have added advantage
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  1. A CV for this posting

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  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on MyCareersFuture's form

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    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

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  5. Reply with AI

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  6. The interview in your calendar

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Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

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The numbers game

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Before you press

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What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

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