Analyst, AML Transaction Monitoring

Analyst, AML Transaction Monitoring

Your new company
My client, one of the global payment solutions provider, is currently looking for Analyst, AML Transaction Monitoring to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

Your new role

  • First level review of BAU AML Transaction Monitoring alerts
  • Monitor client transaction activity, global B2B payments; travel industry
  • Compile and investigate client transaction data, client/enhanced due diligence (CDD & EDD) records, counterparty/merchant screenings
  • Document Summary Investigation Reports (SIRs)
- Assess whether an investigation can be closed with No Further Action
- Assess whether an investigation should be escalated, through appropriate channels
  • Investigate and prepare Internal Suspicious Reports (ISRs)

What you'll need to succeed
  • Four (4) to six (6) years financial crime/compliance experience in a financial institution and/or a fintech/payments processing firm
  • Knowledge in AML Transaction Monitoring, CDD/KYC onboarding, Periodic Review processes
  • Experience using AML Transaction Monitoring tools: Actimize, Mantas, Fortent, Detica Net Reveal etc
  • Experience using screening tools: World-Check, Lexis Nexis etc
  • SME in AML red flags, risks, and typologies
  • Ability to identify potentially unusual and/or suspicious activity

What you'll get in return
  • Competitive compensation package including a competitive performance-based bonus structure and consistent career development
  • Opportunities to work with a market leading team within the payment industry
  • Involvement in global projects

What you need to do now
If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725
EA License Number: 07C3924
Company Registration No: 200609504D #1241296


Job Type
Banking & Financial Services

Talk to a consultant

Talk to ErHann Ooi, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6564240154

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