AML Transaction Monitoring Specialist (Corporate Banking)New

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REVUP CONSULTING PTE. LTD. is assisting a well-established bank in Singapore to hire a meticulous Transaction Monitoring Specialist for Corporate Banking Compliance. You will review alerts, assess transaction activity, and escalate and report in line with AML/CFT requirements. You will collaborate with Compliance, Relationship Managers, Operations and KYC/CDD teams to ensure timely investigations, accurate STR preparation, and documentation of disposition decisions. J-18808-Ljbffr

Salary Range: $720 to $1,440 Annually