1 Year Contract AML Transaction Monitoring, Wealth Management (Foreign Bank) #BLM
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Not specified
Aml/ctf compliance knowledge
Transaction monitoring investigation
Suspicious activity analysis
This job posting seeks a candidate for a one-year contract role in Anti-Money Laundering (AML) Transaction Monitoring within a wealth management context at a foreign bank in Singapore. The position involves investigating transaction alerts, ensuring compliance with AML regulations, and collaborating with internal teams
Job Summary
The role involves conducting in-depth investigations of transaction monitoring alerts escalated to L2 to ensure regulatory compliance.
Candidates will analyze suspicious transactions and unusual activity reports while providing well-supported recommendations to MLROs.
The position requires collaboration with internal APAC and global investigation units to support end-to-end investigations and lookback reviews.
Matching Summary
Match Score: 85
This job posting seeks a candidate for a one-year contract role in Anti-Money Laundering (AML) Transaction Monitoring within a wealth management context at a foreign bank in Singapore. The position involves investigating transaction alerts, ensuring compliance with AML regulations, and collaborating with internal teams.