📍 Local Job Near You
AML Transaction Monitor Specialist (Foreign Bank, Perm)
GMP TECHNOLOGIES (S) PTE LTD
📍
singapore, Singapore
Location
singapore
Posted
June 24, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Responsibilities
- Perform second-line review and analysis of trade transactions, remittances (cheques, cash), and payments to identify potential AML/CFT concerns and recommend escalation to Compliance.
- Conduct pre- and post-transaction monitoring reviews, including investigation of alerts generated by the Transaction Monitoring System.
- Document risk assessments, findings, and mitigation rationale to support compliance decisions and escalation outcomes.
- Ensure timely identification and escalation of suspicious transactions in line with regulatory reporting requirements.
- Liaise with Business Units and Operations to provide advisory support on transaction monitoring and AML/CFT matters.
- Support AML reporting activities, including daily/monthly checks, updates to high-risk country lists, and review of watchlist and escalation reports.
- Prepare management reports and presentation materials, including transaction stat...