Senior AML Transaction Monitoring Investigator (Foreign Bank) #BLM - Part-Time

Jobs Responsibilities

• Conduct end-to-end investigations of transaction monitoring alerts, unusual activities, and escalated cases to identify potential financial crime risks.
• Perform detailed analysis of customer transactions, payment activities, and supporting information to assess suspicious activity and recommend appropriate actions.
• Collaborate with compliance, financial crime, and business stakeholders across the APAC region to gather information and support investigations.
• Prepare clear and comprehensive investigation reports, case documentation, and management updates in accordance with internal policies and regulatory requirements.
• Provide guidance and advisory support on AML, counter-terrorism financing, and transaction monitoring matters to internal stakeholders.
• Participate in regulatory reviews, audits, risk assessments, process enhancements, and financial crime-related projects across the region.

Job Requirements

• Relevant experience in AML investigations, transaction monitoring, financial crime compliance, or sanctions within a banking or financial services environment.
• Strong understanding of AML/CFT regulations, financial crime typologies, and suspicious activity investigation processes.
• Experience handling complex transaction reviews, case investigations, and escalation procedures.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.