transaction monitoring, bank in Singapore

daniella koh, randstad
job type

job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad

job description

A respectable European Bank is seeking a transaction monitoring specialist to lead the business into its next phase of growth.

about the company

A respectable brand in the industry, our European Banking client has been achieving stable and consistent growth and is looking to recruit a transaction monitoring specialist to lead the business into its next phase. They are committed to high standards to build long-term relationships with their clients and employees. If you seek greater development within financial crime, this fine institution guarantees your continued success.

about the job

You will be a key member of the Compliance team, with scope of duties including:

  • Performing transaction monitoring in accordance with the bank’s processes
  • Addressing and conducting comprehensive investigations on alerts and cases raised by the system
  • Taking accountability for tuning of parameters and calibrations of system
  • Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
  • Preparing monthly reports to senior management
  • Engaging actively in system enhancement and implementation projects

skills and experience required

  • Bachelor’s degree from a recognised institution
  • Minimum 5 years of relevant experience within transaction monitoring or Compliance ideally within banking
  • Prior experience with data analytics and is system savvy
  • Applicable knowledge of AML laws and regulatory requirements of Singapore
  • Hardworking, ambitious and able to exhibit a high degree of professionalism

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree