12 Months Bank AML Transaction Monitoring ($5,000-$7,000) #BYR

Job Responsibilities

• Conduct in-depth AML transaction monitoring investigations on alerts escalated from Level 1 across Corporate & Institutional Banking (CIB) and Wealth Management (WM).

• Analyse complex transaction patterns, identify suspicious activities and assess potential money laundering and terrorist financing risks.

• Perform enhanced due diligence, including identifying Ultimate Beneficial Owners (UBOs), reviewing complex corporate structures and analysing ownership relationships.

• Utilise investigation tools such as Quantexa, Orbis, Actimize, NetReveal and Open-Source Intelligence (OSINT).

• Prepare comprehensive investigation reports, transaction flowcharts, customer risk assessments and Requests for Information (RFIs).

• Escalate suspicious activities and material financial crime risks to relevant Compliance and Financial Security teams.

• Provide AML/CFT advisory support on complex transactions, third-party payments, sanctions risks and anti-bribery and corruption matters.

• Liaise with regional stakeholders across APAC on investigations, regulatory requirements and compliance matters.

• Support AML process enhancements, monitoring system improvements, risk assessments and audit activities.

• Prepare management reports and dashboards to monitor transaction trends and financial crime risks.

• Diploma or Degree in Banking, Finance, Business, Accounting or a related discipline.

• Relevant experience in AML Transaction Monitoring, preferably handling Level 2 investigations within banking or financial institutions.

• Good understanding of CIB and/or Wealth Management products, transaction flows and associated financial crime risks.

• Knowledge of AML/CFT regulations, particularly Singapore and Hong Kong regulatory requirements.

• Experience in complex investigations, transaction analysis, UBO identification and enhanced due diligence.

• Familiarity with AML investigation tools such as Quantexa, Orbis, Actimize or NetReveal would be advantageous.

• Proficiency in Microsoft Office; knowledge of Power BI would be an advantage.

• Strong analytical, investigative, report-writing and stakeholder management skills.

• Ability to work independently and manage multiple investigations within tight deadlines.

  Interested applicants please email your resume to Sign in to view email

  Ivy Tham Yi Ru (R1104692)

  Recruit Express Pte Ltd (EA Number: 99C4599)