Job description

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

  • Monitor trade transactions to identify any AML/CFT cases
  • Carry out investigation on transactions alerts by system
  • Report on any irregularities
  • Advise on transactions monitoring best practices
  • Assist with daily/monthly AML report checks
  • Updating internal list
  • Liaise with internal and external stakeholders
  • Any other adhoc duties

JOB REQUIREMENTS

  • Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
  • Minimum 3 years of Compliance- Transaction Monitoring experience from Banking industry
  • Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

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Job Summary

  • Published on: 09 May, 2026
  • Category: Accounting
  • Vacancy: 1
  • Job type: Permanent
  • Salary: 7000
  • Location: On site
  • Job Nature: Permanent

Company Details

The Resolute Hunter specializes in Recruitment Search and Advisory Solutions in the sphere of the Financial Services, Banking and other Commercial industries.


We partner with you to understand your unique and varying organization needs. We endeavour to deliver steadfast recruitment services. With an intricate approach and a fervent focus, we identify, design and execute tailor-made solutions with professional integrity.


We are a team of certified and experienced Search professionals with an impeccable track record in their specialized fields.


We are RESOLUTE in our drive to cultivate valued partnerships with our clients and candidates. We make every experience count. Are you ready to make YOUR experience count, today?