Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations

  • Permanent
  • Singapore


*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*


Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.


  • Perform quality review on trade transactions
  • Review Enterprise-Wide AML/CFT Risk Assessment
  • Review of parameters for name screening systems (World check and Fircosoft)
  • Identify any gaps from existing policies
  • Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
  • Assist with daily/monthly AML report checks
  • Conduct AML transactions monitoring- training for staff
  • Involve in compliance/IT projects
  • Liaise with internal and external stakeholders
  • Any other adhoc duties


  • Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
  • Minimum 4 years of Compliance review- MAS Notice 626, AML Transactions/Monitoring/Sanctions/Investigations from Banking industry
  • Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105
EA Reg R1105305








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