1 Year Contract AML Transaction Monitoring Investigator (L2) | Foreign Bank #BLM

Join a global bank’s APAC Level 2 Transaction Monitoring Hub and work on investigations across multiple markets. You’ll collaborate with regional and global teams on complex cases, with exposure to third party payment reviews, lookback investigations and AML advisory work.

Job Scope

• Investigate Level 1 alerts escalated to the APAC hub and assess cases arising from internal referrals, unusual activity reports and external triggers.

• Gather and analyse transaction evidence, providing local Money Laundering Reporting Officers (MLROs) with due diligence assessments on third party payments.

• Write investigation reports with clear findings and rationale, escalating potential suspicious activity or material risks to local Level 3 or Financial Security teams.

• Prioritise cases to meet investigation deadlines and keep case trackers and dashboards current.

• Coordinate lookback investigations with internal teams and advise APAC stakeholders on AML/CTF and payment transparency matters.

• Support the APAC hub lead on risk assessments, audits, regulatory inspections and AML framework reviews, identifying gaps in procedures and training.

• Relevant experience in AML transaction monitoring or financial crime investigations

• Working knowledge of AML/CTF requirements, suspicious activity indicators and escalation procedures.

• Ability to analyse transaction patterns, assess supporting evidence and write clear investigation reports.

Interested candidates, please email your resume to:

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

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Recruit Express Pte Ltd (EA No. 99C4599)

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