Senior AML Transaction Monitoring Investigator (Foreign Bank)

Recruit Express

Singapore | Posted: Jun 12, 2026

Conduct end-to-end investigations of transaction monitoring alerts, unusual activities, and escalated cases to identify potential financial crime risks.
Perform detailed analysis of customer transactions, payment activities, and supporting information to assess suspicious activity and recommend appropriate actions.
Collaborate with compliance, financial crime, and business stakeholders across the APAC region to gather information and support investigations.
Prepare clear and comprehensive investigation reports, case documentation, and management updates in accordance with internal policies and regulatory requirements.
Provide guidance and advisory support on AML, counter-terrorism financing, and transaction monitoring matters to internal stakeholders.
Participate in regulatory reviews, audits, risk assessments, process enhancements, and financial crime-related projects across the region.

Relevant experience in AML investigations, transaction monitoring, financial crime compliance, or sanctions within a banking or financial services environment.
Strong understanding of AML/CFT regulations, financial crime typologies, and suspicious activity investigation processes.
Experience handling complex transaction reviews, case investigations, and escalation procedures.

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

***email_hidden***

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.