AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

RECRUIT AVENUE PTE. LTD.

Singapore, SG
Trade finance transaction monitoring
Remittance and cheque investigation
Mas aml regulations knowledge
The role involves conducting second-level reviews and investigations of alerts across trade finance, remittances, and cash transactions to identify potential money laundering risks

Job Summary

  • The role involves conducting second-level reviews and investigations of alerts across trade finance, remittances, and cash transactions to identify potential money laundering risks.
  • Candidates must maintain awareness of trade-based money laundering red flags, sanctions risks, and applicable Monetary Authority of Singapore guidelines.
  • The position requires supporting compliance activities including watchlist reviews, high-risk country monitoring, and assisting with process improvements.

Matching Summary

Match Score: 75

The role involves conducting second-level reviews and investigations of alerts across trade finance, remittances, and cash transactions to identify potential money laundering risks.

Skills & Requirements

Must-have

  • Trade finance transaction monitoring
  • Remittance and cheque investigation
  • MAS AML regulations knowledge
  • Watchlist reviews and sanctions screening
  • Suspicious transaction reporting

Nice-to-have

  • Process improvement initiatives
  • Audit support experience
  • Strong report writing skills
  • Proactive team player attitude
  • Independent work capability

Key Requirements

  • 3-5 years financial services experience
  • At least 3 years in AML/CFT monitoring
  • Degree holder qualification
  • ACAMS or ICA certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter