Anti-Money Laundering Operations Specialist (Transaction Monitoring)
Monee · Singapour
Job description
About the role
We are looking for an Anti-Money Laundering Operations Specialist to lead Transaction Monitoring investigations. You will work closely with the compliance team to ensure alerts are investigated promptly and in line with regulatory standards.
Key responsibilities
- Conduct AML/CFT Transaction Monitoring investigations generated from system alerts.
- Close alerts within the stipulated timelines as both L1 and L2 reviewer.
- Follow standard operating procedures and maintain accurate record‑keeping.
- Support ad‑hoc compliance projects and initiatives as required.
Required profile
- Diploma or Bachelor’s degree in any field.
- At least 2 years of experience in AML Transaction Monitoring (preferred).
- Familiarity with MAS guidelines (MAS 626) and the end‑to‑end AML value chain.
- Excellent verbal and written communication skills.
- Detail‑oriented, adaptable, and able to multitask effectively.
Required skills
- Proficiency with MS Office applications, especially Excel, Word, and Google Sheets.
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Published 1 month ago
Expires 5 days from now
40 views · 0 interested
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Monee
Singapour