Assistant Manager)

The Resolute Hunter · Singapore, Singapore, Singapore

Location

Singapore

Job Type

Permanent

Posted

July 07, 2026

Job Description

THE COMPANY
Coupled 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 RESPONSIBILITIES
Monitor trade transactions to identify any AML/CFT cases

Carry out investigation on transactions alerts by system

Report on any irregularities

Advise on transactions monitoring best practices

 Assist with daily/monthly AML report checks

Updating internal list

Liaise with internal and external stakeholders

Any other adhoc duties
JOB REQUIREMENTS
Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education

Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry

Sharp, focus, meticulous and has good interpersonal and communicatio...

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