aml transaction monitoring

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...

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...

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...

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...

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,...

Recruit Express Pte Ltd in Singapore is seeking an AML Transaction Monitoring Analyst to review and investigate transaction alerts generated by the monitoring system, and to quickly assess escalated reviews from other units.You will communicate with business lines and other functions to provide AML advisory, perform due diligence on suspicious cases, conduct...

SMBC Group is seeking an experienced professional for the Transaction Monitoring/AML Compliance role in Singapore. The candidate will review alerts, conduct detailed analyses, and prepare STRs in compliance with regulations while coordinating with Front Office and other units.The role requires strong analytical and investigative capabilities, sharp...

Success Human Resource Centre Pte Ltd. is seeking candidates for an AML role focused on transaction monitoring. Responsibilities include reviewing transaction alerts and conducting due diligence on suspicious cases.The ideal candidate should possess a Bachelor's degree and have 2–4 years of relevant experience in AML and/or sanctions. This position...

1011 United Overseas Bank Ltd is seeking an experienced Program Management – Business Systems Analyst to lead major AML/CFT and financial crime initiatives. You will bridge Technology and business units, capture requirements, create specifications, coordinate project teams, and ensure on-time delivery within budget. The role requires 5–7 years in team...

Recruit Express Pte Ltd is seeking a compliance associate to assist in AML/CFT activities, including transaction monitoring, fact finding and reporting of suspicious transactions. The role emphasizes timely reviews, meticulous record-keeping, and adherence to internal policies.You will support monthly stakeholder reporting and assist supervisors in risk...

Company1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches...

Company1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches...

Recruit Express Pte Ltd is hiring a Compliance Executive for Transaction Monitoring & AML in Singapore. The role is based in Raffles Place with a monthly salary of SGD 3,500–SGD 5,500 on a contract through December 2026. You will review TM alerts, perform due diligence, and support STRs and KRIs. Immediate interviews are available this week, with a 12...

Bangkok Bank Singapore is seeking a Compliance Specialist to join the Transaction Monitoring Team. The role requires deep understanding of AML/CFT regulations specific to Singapore and hands-on experience in transaction monitoring and investigations.The successful candidate will review alerts, perform post-monitoring analyses, report suspicious activities,...

Success Human Resource Centre Pte Ltd. is seeking candidates for an AML role focused on transaction monitoring. Responsibilities include reviewing transaction alerts and conducting due diligence on suspicious cases. The ideal candidate should possess a Bachelor's degree and have 2–4 years of relevant experience in AML and/or sanctions. This position...

Success Human Resource Centre Pte Ltd. is seeking candidates for an AML role focused on transaction monitoring. Responsibilities include reviewing transaction alerts and conducting due diligence on suspicious cases. The ideal candidate should possess a Bachelor's degree and have 2–4 years of relevant experience in AML and/or sanctions. This position...

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a detail-oriented AML/CFT professional to conduct CDD and transaction monitoring, ensuring high standards of consistency and process adherence. Responsibilities include onboarding, periodic screening, payments screening, and supporting system enhancements. The role requires strong communication, analytical...