Officer, Transaction Monitoring

Your new company

You will be joining a globally recognised financial institution with a strong international footprint and a long-standing commitment to financial integrity, regulatory excellence, and robust risk governance. The bank operates with a strong compliance culture, working closely with regulators and stakeholders to uphold high standards in anti-money laundering, counter-terrorism financing, and sanctions compliance across its operations.

Your new role

As part of the Transaction Monitoring team, you will play a critical role within the internal control and compliance function, safeguarding the bank against financial crime risks. You will be responsible for investigating transaction monitoring and sanctions alerts, assessing complex fund flows, and identifying potential money laundering or terrorism financing activities. Acting as a key point of contact for business units, regulators, and auditors, you will provide expert advisory on transaction monitoring matters, support the preparation and filing of Suspicious Transaction Reports, and contribute to continuous enhancement of policies, procedures, and alert parameters. This role offers exposure to end-to-end AML investigations, regulatory engagement, and mentoring of analysts, making it an excellent opportunity for compliance professionals seeking depth, responsibility, and long-term career development in a structured banking environment.

What you'll need to succeed

To succeed in this role you will have:

• 
  Recognised bachelor's degree or higher, preferably in business or a related discipline
  
• 
  Minimum 4 years' experience in the banking industry, with at least 2 years in transaction monitoring
  
• 
  Strong understanding of transaction monitoring systems, banking fund flows, and AML risks
  
• 
  Practical experience in investigations and preparation of cases for STR filing
  
• 
  Knowledge of sanctions and trade finance enhanced due diligence frameworks
  

What you'll get in return

In return for your dedication and hard work, you'll be rewarded with:

• 
  Opportunity to work in a reputable global bank with strong regulatory standing
  
• 
  High-impact compliance role with exposure to regulators, auditors, and senior stakeholders
  
• 
  Structured environment with clear policies, procedures, and professional standards
  
• 
  Development opportunities in AML, transaction monitoring, and financial crime risk
  
• 
  Collaborative team culture with training and guidance responsibilities
  
• 
  Competitive remuneration and benefits aligned with the banking sector
  

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new Governance position, please contact Jet Wong at +65 6027 2245 or email [email protected] for a confidential discussion on your career.

EA Registration No. R24124357

Company Registration No. 200609504D

EA License No. 07C3924