Compliance Executive | Transaction Monitoring | Banking #HMSF

Compliance Executive | Transaction Monitoring | Banking 📍 Raffles Place – Maybank Tower 💰 $3,500–$5,500/month 📅 Contract Till End December 2026 ⚡ Must be able to start on 12 October 2026 🏦 Opportunity to Enter the Banking Industry 👤 1 Opening 🤝 Face-to-Face Interviews This Week Transaction Monitoring & AML • Review and investigate alerts generated by the Transaction Monitoring system • Support the clearance of the Transaction Monitoring alert backlog • Conduct due diligence and background checks on potentially suspicious cases and alerts • Review ad-hoc escalated cases from other functional teams within AML • Identify unusual or suspicious transaction activities and escalate cases appropriately • Support escalation of Suspicious Transaction Reports (STRs) where required • Liaise with business units and internal teams on AML and Transaction Monitoring matters • Provide support on Transaction Monitoring-related queries and cases • Contribute to and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring team • Support other Financial Crime Compliance activities as assigned 📩 Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820