Transaction Monitoring and Investigations (Private Banking)

Role: AML compliance

Client: Private Bank

Location: Singapore



This is an individual contributor role which sits as part of a second line team in a private bank. The primary focus will be transaction monitoring and investigations.



Responsibilities:

• Review transaction monitoring alerts, unblocking transactions, conduct investigations and file STR where applicable
• Provide advisory to the business and other stakeholders

Pre-requisites:

• End to end transaction monitoring, investigation and STR filing experience
• Private banking experience
• Strong knowledge of local regulations and hands-on experience

Please submit your resume to Eliza Ng at [email protected], quoting the job title. We regret that only shortlisted applicants will be contacted.



L/N 16S8060
R/N R1549515