AML & Transaction Monitoring Analyst

A leading recruitment firm in Singapore seeks a skilled Transaction Monitoring professional to join their Compliance team. You will be responsible for monitoring trade transactions, investigating alerts, and advising on best practices. Candidates should have at least 3 years of experience in Compliance or Transaction Monitoring within the Banking industry, alongside strong analytical and communication skills. Competitive compensation and opportunity for growth are offered.
#J-18808-Ljbffr