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Open nowPosted today

Compliance Executive | Transaction Monitoring | Banking #HMSF

MyCareersFuture94,660 open roles

Pay
SGD 3,500 – SGD 5,500 a month
Where
Central, Singapore
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Your applicationOpen nowCompliance Executive | Transaction Monitoring | Banking #HMSFMyCareersFuture · Central, Singapore

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The clock on this job

Early applications get read.

8.0% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 3 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.5%3 days
  3. 8.0%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted today

MyCareersFuture median: 3 days open

The posting

Compliance Executive | Transaction Monitoring | Banking

📍 Raffles Place – Maybank Tower 💰 $3,500–$5,500/month 📅 Contract Till End December 2026 ⚡ Must be able to start on 12 October 2026 🏦 Opportunity to Enter the Banking Industry 👤 1 Opening 🤝 Face-to-Face Interviews This Week

Transaction Monitoring & AML

• Review and investigate alerts generated by the Transaction Monitoring system • Support the clearance of the Transaction Monitoring alert backlog • Conduct due diligence and background checks on potentially suspicious cases and alerts • Review ad-hoc escalated cases from other functional teams within AML • Identify unusual or suspicious transaction activities and escalate cases appropriately • Support escalation of Suspicious Transaction Reports (STRs) where required • Liaise with business units and internal teams on AML and Transaction Monitoring matters • Provide support on Transaction Monitoring-related queries and cases • Contribute to and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring team • Support other Financial Crime Compliance activities as assigned

📩 Interested candidates, do submit your resume to : [email protected] OR telegram @jocelynchan

Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820

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