aml monitoring

About the job Compliance Officer - AML Monitoringabout the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator...

FWD Group in Singapore is seeking an Assistant Manager to support Anti-Financial Crime (AFC) controls within Life Operations. You will deliver independent monitoring, control assurance, incident management, and governance activities to strengthen compliance and risk management. The role requires 3–4 years of AML/CFT experience, strong analytical...

FWD Group in Singapore is seeking an Assistant Manager to support Anti-Financial Crime (AFC) controls within Life Operations. You will deliver independent monitoring, control assurance, incident management, and governance activities to strengthen compliance and risk management. The role requires 3–4 years of AML/CFT experience, strong analytical...

5G-Starlink Pte. seeks a Compliance Officer - AML Monitoring to perform AML controls and review flagged transactions. You will close alerts promptly, investigate significant issues, and provide guidance to stakeholders on controls.The role may involve assisting audits, inspections and regulator reporting, ensuring policies stay up to date. The ideal...

Coinhako is seeking a Transaction Monitoring Analyst to join the AML/KYC monitoring team in Singapore. The role requires shift work (AM/PM) and involves reviewing flagged profiles and transactions, conducting investigations, and escalating to senior compliance.You will participate in on-chain monitoring, file STRs with the authorities, and coordinate with...

RHB Singapore is looking for an AML Compliance officer to review and investigate alerts within the compliance department. The candidate should have a Diploma or Bachelor's degree in Business, Accounting, Finance or relevant fields and preferably have AML qualifications. This role requires strong critical thinking, sound judgment and excellent writing skills....

E.SUN Commercial Bank, Ltd. is seeking a Transaction Monitoring Oversight professional in Singapore to manage end-to-end TM operations and ensure risk-based monitoring. The role involves alert investigations, STR filing, and maintaining audit-ready case records, with emphasis on data gathering from KYC and transaction history. Candidates with banking...

Responsibilities: To review and investigate system-generated or any alerts to determine next course of action. Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required information to ensure proper closure. Close alerts promptly and maintain proper documentation on the rationale of the closure. Assist the Team Lead...

GREENLANE PRIVATE LTD. seeks an experienced Operational Risk and Transaction Monitoring professional to join its Risk & Compliance function in Singapore.The role spans Operational Risk Management, BCM, Third-Party Risk Management and AML/Transaction Monitoring, offering exposure across multiple business and control functions. You will work on developing the...

FWD Group in Singapore is seeking an Assistant Manager to support Anti-Financial Crime (AFC) controls within Life Operations. You will deliver independent monitoring, control assurance, incident management, and governance activities to strengthen compliance and risk management. The role requires 3–4 years of AML/CFT experience, strong analytical...

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review and investigate transaction alerts and support escalated reviews. You will liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance, and conduct due diligence on suspicious cases.This role requires a minimum of 1 year in Compliance/AML/KYC...

OFX in Singapore seeks an experienced Client Onboarding & Monitoring Lead to drive MAS-aligned onboarding and monitoring across APAC. You will lead client due diligence, risk assessments and escalation processes, collaborating with risk, compliance and legal teams to ensure regulatory compliance and operational excellence. You will mentor the team,...

OFX in Singapore seeks an experienced Client Onboarding & Monitoring Lead to drive MAS-aligned onboarding and monitoring across APAC. You will lead client due diligence, risk assessments and escalation processes, collaborating with risk, compliance and legal teams to ensure regulatory compliance and operational excellence. You will mentor the team, oversee...

A leading financial services company in Singapore is looking for an AML Transaction Monitoring Specialist. The role involves conducting investigations into transaction monitoring alerts and ensuring high standards of quality and process adherence. Candidates must hold a Bachelor’s degree and have at least 1 year of relevant experience, preferably familiar...

The Resolute Hunter Pte Ltd is seeking a Transaction Monitoring specialist for a bank in Singapore. The ideal candidate has a minimum of 3 years of Compliance-Transaction Monitoring experience in the banking industry and demonstrates sharp focus, meticulousness and solid interpersonal skills.Responsibilities include monitoring trade transactions for AML/CFT...

InternSG is offering a full-time 6-month internship in Singapore focused on compliance and regulatory monitoring. You will assist with reviews of controls, AML/CTF programme monitoring, and substantial shareholding reporting. Ideal candidates are pursuing degrees in Business, Finance, Accountancy, or Law with strong MS Office skills and an interest in...

Bangkok Bank Singapore is seeking a Compliance Specialist – Transaction Monitoring to join the Compliance Department. The role focuses on second-level AML/CFT monitoring, investigation and compliance review of trade finance, remittance, cheque/cash and other banking transactions.You will review alerts, assess TBML risks, conduct enhanced due diligence, and...

Company Overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

The Bank of East Asia (BEA) in Singapore seeks an AML Compliance professional to review, analyse and dispose of alerts, and to perform enhanced monitoring of customer activities and transactions. You will engage with business units for information, investigate ISTRs, prepare monthly AML statistics, and oversee outsourced Transaction Monitoring services to...

Banking Circle in Singapore is seeking a Transaction Monitoring Analyst within our AML team. You will review alerts, investigate unusual activity, and document findings using advanced monitoring systems to support risk-based decision making.We require 2+ years in AML, solid knowledge of financial crime typologies, strong analytical skills, Mandarin fluency,...