Transaction Monitoring Investigator (aml Project)
Singapore, Singapore
Job Description
An exciting Transaction Monitoring Investigator (AML project) job has just become available at one of the global financial institutions based in Singapore.
About the Transaction Monitoring Investigator (AML project) Role:
In this role, your key responsibility will be to handle escalated alerts and conduct AML investigations. You will be in the L2 investigations focusing on AML projects.
Key Responsibilities:
- Investigate AML/CFT cases and transactions that has been escalated in ensuring that it is aligned to the regulatory requirements
- Arrest any issues to avoid any consequences to the bank\'s financial position, reputation that may cause a regulatory issue
- Perform AML monitoring and support reviews and investigations
- Provide support in FCC investigations and key initiatives/ad hoc projects
Key Requirements:
- Proven experience in managing AML projects
- Strong attention to detail, demonstrate problem-solving and analytical skills with investigative mindset
- Relevant AML or related certifications (CAMS, ICA Diploma)
- Previous law enforcement/relevant investigation roles experiences is a plus
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Transaction Monitoring Investigator (AML Project) role.
Apply today or contact me to discuss this new opportunity.
Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir
eFinancialCareers
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Job Detail
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Job IdJD1395433
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned