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🥝 1 Year Contract Transaction Monitoring Officer - BWY
RECRUIT EXPRESS PTE LTD | singapore, Singapore | Posted June 30, 2026
Job Description
Responsibilities - Conduct thorough investigations and assessments of Transaction Monitoring alerts escalated and ensure compliance with group policies and regulatory requirements.
- Investigate and assess other Suspicious Activity through identifying and investigating potential suspicious activity and transactions escalated by the B2 team, Unusual Activity Reports, and External Triggers for APAC territories.
- Adhere to high standards of time management to meet internal timeline requirement and contribute to the overall timeframe management of L2 investigations.
- Review, analyze, and provide opinions supported by sound transaction due diligence analysis to local MLROs in APAC on third-party payments.
- Participate in ad hoc reviews, check & challenge exercise, process implementations within APAC, and any other activity pertaining to AML Framework.
Requirements - Good knowledge of key corporate and investment b...