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AML Investigations & Transaction Monitoring Lead – Private BankingNew
Kerry Consulting · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
A well-established Private Bank in Singapore is seeking an experienced AML Investigations & Transaction Monitoring Officer to join its Compliance team. The successful candidate will play a key role in strengthening the organisation's AML framework and managing financial crime risks across the business. The role will cover AML investigations, transaction and name-screening alerts, STR filings, sanctions advisory, and regulatory/counterparty queries, while partnering closely with business J-18808…
Salary Range: $840 to $1,680 Annually