Hybrid AML Transaction Monitoring AnalystNew

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Banking Circle in Singapore is seeking a Transaction Monitoring Analyst within our AML team. You will review alerts, investigate unusual activity, and document findings using advanced monitoring systems to support risk-based decision making. We require 2 years in AML, solid knowledge of financial crime typologies, strong analytical skills, Mandarin fluency, and ability to work in a fast-paced, collaborative environment. Hybrid work model with emphasis on office presence. J-18808-Ljbffr

Salary Range: $720 to $1,080 Annually