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AML Transaction Monitoring, AVP

Job description

Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in Singapore.


  • Review customer events, map organizational structures, and screen names using Dow Jones Factiva, Google, and bank systems.
  • Investigate using bank systems and review flagged customer transactions for CDD Enhancement.
  • Prepare and submit the UTR to the Financial Crime Compliance Team.
  • Adhere to departmental guidelines, group policies, and regulatory standards; meet SLA deadlines.
  • Support the creation and maintenance of Transaction Review Guidelines.


  • Min 5 years of experience in a AML/FCC/Transaction Monitoring role, preferably in the banking environment.
  • Experience in post-transaction monitoring is required.
  • Solid understanding of money laundering and terrorist financing issues, including policies, procedure sanctions, and regulations. Knowledge of review of trade finance transactions is required.
  • Candidates who require a work pass need not apply.

To Apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to

Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363

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