Location
singapore
Job Type
Full-time
Posted
July 06, 2026
Job Description
Responsibilities
- Transaction Monitoring
- Attached to Financial Compliance Department
- Review and investigate all transaction alerts generated by Transaction monitoring system
- Timely review of ad-hoc escalated review from other functional units within the AML team.
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and elevate suspicious transaction reports (STRs) appropriately
- Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
- On an adhoc basis, may be involved in other FCC related work as assigned
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