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Open nowPosted today

12 Months Bank AML Transaction Monitoring ($5,000-$7,000) #BYR

RECRUIT EXPRESS PTE LTD

Pay
SGD 5,000 – SGD 7,000 a month
Where
Central, Singapore
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Your applicationOpen now12 Months Bank AML Transaction Monitoring ($5,000-$7,000) #BYRRECRUIT EXPRESS PTE LTD · Central, Singapore

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Share of postings closed within
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  2. 4.7%3 days
  3. 13.9%7 days
  4. 22.4%14 days
  5. 38.1%30 days
  6. 59.0%60 days
This job: posted today

The posting

Job Responsibilities

  • Conduct in-depth AML transaction monitoring investigations on alerts escalated from Level 1 across Corporate & Institutional Banking (CIB) and Wealth Management (WM).
  • Analyse complex transaction patterns, identify suspicious activities and assess potential money laundering and terrorist financing risks.
  • Perform enhanced due diligence, including identifying Ultimate Beneficial Owners (UBOs), reviewing complex corporate structures and analysing ownership relationships.
  • Utilise investigation tools such as Quantexa, Orbis, Actimize, NetReveal and Open-Source Intelligence (OSINT).
  • Prepare comprehensive investigation reports, transaction flowcharts, customer risk assessments and Requests for Information (RFIs).
  • Escalate suspicious activities and material financial crime risks to relevant Compliance and Financial Security teams.
  • Provide AML/CFT advisory support on complex transactions, third-party payments, sanctions risks and anti-bribery and corruption matters.
  • Liaise with regional stakeholders across APAC on investigations, regulatory requirements and compliance matters.
  • Support AML process enhancements, monitoring system improvements, risk assessments and audit activities.
  • Prepare management reports and dashboards to monitor transaction trends and financial crime risks.

Job Requirements

  • Diploma or Degree in Banking, Finance, Business, Accounting or a related discipline.
  • Relevant experience in AML Transaction Monitoring, preferably handling Level 2 investigations within banking or financial institutions.
  • Good understanding of CIB and/or Wealth Management products, transaction flows and associated financial crime risks.
  • Knowledge of AML/CFT regulations, particularly Singapore and Hong Kong regulatory requirements.
  • Experience in complex investigations, transaction analysis, UBO identification and enhanced due diligence.
  • Familiarity with AML investigation tools such as Quantexa, Orbis, Actimize or NetReveal would be advantageous.
  • Proficiency in Microsoft Office; knowledge of Power BI would be an advantage.
  • Strong analytical, investigative, report-writing and stakeholder management skills.
  • Ability to work independently and manage multiple investigations within tight deadlines. Interested applicants please email your resume to [email protected] Ivy Tham Yi Ru (R1104692) Recruit Express Pte Ltd (EA Number: 99C4599)

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