Transaction Monitoring (Corporate Banking)New

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Transaction Monitoring Specialist Corporate Banking | Singapore Role Overview Our client, a well-established bank is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join the Corporate Banking Compliance team. The successful candidate will be responsible for reviewing and investigating transaction monitoring alerts, identifying potential money laundering and terrorist financing risks, and ensuring appropriate escalation and reporting in accordance with the Bank's AM…

Salary Range: $720 to $1,440 Annually