Transaction Monitoring Officer
1 week ago
An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports directly to the Head of Compliance and offers the opportunity to work on complex transactions while strengthening the bank’s AML/CFT framework. Key Responsibilities Conduct 2nd level review and analysis of trade finance transactions, remittances (including cheques/cash), and escalations from Operations to Compliance. Perform investigations and post-transaction monitoring of alerts generated by the Transaction Monitoring System. Identify and escalate potential AML/CFT concerns, ensuring timely reporting of suspicious transactions to relevant authorities. Provide advisory support to Business Units and Operations on trade-related and AML transaction monitoring matters. Support AML reporting, watchlist management, high-risk country list updates, and transaction escalations. Stay up to date on trade-based money laundering typologies, sanctions, MAS regulations, and industry best practices. Contribute to process enhancements and assist with ad-hoc compliance duties, including KYC reviews and audit support. Requirements Recognized degree with 3–5 years of experience in AML/CFT compliance within the financial industry, with at least 3 years in transaction monitoring and investigations. Strong knowledge of trade finance products, remittances, cheques, and related due diligence (including ECDD). Familiarity with MAS regulations (e.g., MAS Notice 626, related guidelines, sanctions requirements). Professional certifications (e.g., ACAMS, ICA) preferred. Strong analytical, investigative, and writing skills with the ability to document assessments and recommendations clearly. Independent, proactive, and detail-oriented team player with good communication skills. If this sounds like you, I would love to chat. Please apply directly on LinkedIn or send your updated CV to me at smalhotra@strivex.sg for a confidential discussion. Please note that only shortlisted candidates will be contacted. All applications will be treated with the strictest confidence. EA License No.: 23S2077 | EAP Registration No.: R1770166
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Transaction Monitoring Manager
1 week ago
Singapore ALPHABIT CONSULTING PTE. LTD. Full time**Your Next Exciting Role: - ** We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will...
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Transaction Monitoring
2 weeks ago
Singapore QUESS SELECTION & SERVICES PTE. LTD. Full timeWe are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the
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Transaction Monitoring Analyst
3 days ago
Singapore Bank of China Full timeJob Description Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. Conduct internal STR investigation and provide...
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Transaction Monitoring Analyst
3 days ago
Singapore OFX Full timeCompany Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...
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Aml Transaction Monitoring Analyst
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Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 292877BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...
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Transaction Monitoring Analyst
1 day ago
Singapore Maybank Full timeWe are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...
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Compliance Officer
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Singapore BNP Paribas Full timeIn Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...
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Kyc Compliance Officer
1 week ago
Singapore GMP Group Full time**Responsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows - Handle follow-up account and transaction analysis and clarification of transactions with front-line staff - Ensure timely review, analysis and disposal of transaction in accordance with relevant regulatory requirements - Manage escalation case to...
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Transaction Monitoring Manager
3 days ago
Singapore Quess Corp Limited Full timeContracting Manager - BFSI @ Quess Singapore | CEI Certified We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the
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Banking: Compliance/Transaction Monitoring
2 weeks ago
Singapore THE RESOLUTE HUNTER PTE. LTD. Full time $60,000 - $120,000 per year*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.JOB RESPONSIBILITIESMonitor trade...