Job description
Join a dynamic Compliance team and play a key role in protecting the organisation against financial crime risks across the APAC region.
As an AML Investigator, you will conduct detailed investigations into transaction monitoring alerts, unusual activity reports, and regulatory or law enforcement triggers. You will assess potential money laundering and financial crime risks, provide recommendations, and escalate suspicious cases where appropriate.
Key Responsibilities
- Investigate transaction monitoring alerts and suspicious activity cases across APAC.
- Conduct transaction due diligence and analyse customer activity to identify potential financial crime risks.
- Prepare investigation reports and provide clear recommendations to support decision-making.
- Escalate suspicious transactions and material risks to relevant compliance stakeholders.
- Partner with business, compliance, and financial security teams across the region.
- Provide AML/CTF advisory support on customer transactions and payment transparency matters.
- Support audits, regulatory inspections, risk assessments, and AML-related projects.
- Monitor emerging money laundering typologies, regulatory developments, and industry best practices.
- Contribute to strengthening AML controls, processes, and frameworks across APAC.
Job Requirements
- Min 3 years of Experience in Transaction Monitoring in Banks, preferably in Wealth Management
- Able to start work with short notice
- Salary: $5,000-$8,000
Interested applicants please email your resume to [Confidential Information]
Ivy Tham Yi Ru (R1104692)
Recruit Express Pte Ltd (EA Number: 99C4599)
