AML Transaction Monitoring Investigator

Partial summary via job aggregator — the complete description is on the employer's site.

Banking Circle in Singapore is seeking a Transaction Monitoring Analyst to join our AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with global AML obligations. You'll work with advanced monitoring systems in a hybrid office setup, collaborating with colleagues across disciplines to elevate cases and drive timely resolution while maintaining high attention to detail. J-18808-Ljbffr

Salary Range: $780 to $1,140 Annually