Transaction Monitoring - Payments Firm (3 to 6 months contract)

Company : Ethos Beathchapman

Job Description - Transaction Monitoring - Payments Firm (3 to 6 months contract)

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

28-Apr-2026

Salary:

$80,000.00 - $80,000.00 Annual

The Role
My client is a global payments platform looking to hire a Transaction Monitoring Analyst on a 3-6 month contract to support ongoing remediation and backlog clearance within their Singapore compliance team.

Responsibilities

Review and investigate transaction monitoring alerts across customer accounts
Identify suspicious activity, including unusual transaction patterns and high-risk behaviours
Conduct AML investigations leveraging KYC information and supporting documentation
Document clear and concise case narratives and investigation outcomes
Support escalation of suspicious activities and reporting requirements
Assist in clearing alert backlogs within tight timelines
Work closely with compliance teams to ensure consistency in monitoring standards

Requirements

Approximately 3+ years of experience in AML, with a focus on transaction monitoring
Background in banking, fintech, or payments environments
Familiarity with Singapore AML/CFT requirements and regulatory expectations
Strong investigative and analytical skills
Ability to work independently and deliver under tight deadlines
Immediate availability or short notice period preferred

WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

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Transaction Monitoring - Payments Firm (3 to 6 months contract)

Job Description - Transaction Monitoring - Payments Firm (3 to 6 months contract)

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