Transaction Monitoring Officer, up to $60,000 per annum

Transaction Monitoring Officer, up to $60,000 per annum

Your new company
My client, one of the foreign leading bank, is currently looking for Transaction Monitoring officer 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
  • Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities
  • Investigate alerts escalated to the transaction monitoring team
  • Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory
  • Review and clearance of sanctions alerts and escalations relating to trade finance
  • transactions
  • Review and preparation of documentation for STR filing
  • Establish, review and update policies and procedures relating to Transaction Monitoring
  • Assist with all other tasks assigned by the TM team lead

What you'll need to succeed
  • Recognised bachelor degree or abov , preferably in Business or related discipline
  • At least 3 years of experience in banking industry, and 2 years in Transaction Monitoring
  • A good understanding of Transaction monitoring and the fund flows relating to banking industry
  • Knowledge of sanctions and trade finance enhanced due diligence is preferred.
  • Previous experience in investigation and preparing case for filing of Suspicious Transaction Report is preferred

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 banking industry
  • Involvement in various 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


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