Location
singapore
Posted
June 17, 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
LianLian in Singapore is seeking professionals to support their AML/CFT framework by conducting transaction monitoring and investigating suspicious activities. The role will ensure effective detection and reporting of financial crime risks within payment services. Successful candidates will review alerts, identify suspicious patterns, conduct investigations, and maintain audit trails. A strong analytical mindset and AML certifications are preferred for this role.
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