AML & Transaction Monitoring Pro (Investigations)

A leading financial services company in Singapore is looking for an AML Transaction Monitoring Specialist. The role involves conducting investigations into transaction monitoring alerts and ensuring high standards of quality and process adherence. Candidates must hold a Bachelor’s degree and have at least 1 year of relevant experience, preferably familiar with MAS guidelines. Strong communication skills and knowledge of MS Office are essential. This is an excellent opportunity for those with AML certifications and a keen attention to detail.
#J-18808-Ljbffr