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AVP, Transaction Monitoring Investigation

Job description

Our client is a global investment bank, looking for Financial Crime Investigation professional to join their team in Singapore at AVP level.

You will be responsible for AML monitoring, QA testing, oversee monitoring process in Asia and investigate cases while identifying potential areas of risk. You will also resolve AML/ CTF investigations, review daily cases to ensure investigations are accomplished and occurrences are recorded for audit level reviews. You will support UAT and project initiatives. Lastly, you will handle complex and confidential cases while ensuring all alerts and cases are completed within deadline.


  • At least 5 years' relevant experience in Financial crime investigation, transaction monitoring investigation
  • Team player, detail oriented and ability to work on tight deadlines
  • Excellent communication and stakeholder management skills
  • CAMS or ICA qualification would be a plus
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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