💼 Full-Time Position

AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

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RECRUIT AVENUE PTE. LTD.
📍 singapore, singapore, Singapore
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Location
singapore, Singapore
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Posted
June 28, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

Job Title: AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

Job Scope
  • Conduct second‑level reviews and investigations of alerts and escalated transactions across trade finance, remittances, cheques and cash transactions to identify potential AML/CFT risks.
  • Review post‑transaction monitoring alerts, provide advisory to Business and Operations, and support escalation of suspicious transactions to Compliance and relevant authorities.
  • Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
  • Support AML control activities including watchlist reviews, high‑risk country monitoring, reporting checks and transaction escalations.
  • Maintain awareness of trade‑based money laundering red‑flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Author...