The company is seeking a Senior Officer or Assistant Manager with a minimum of three years of experience in Compliance or Transaction Monitoring within the banking industry. The role involves monitoring trade transactions for AML/CFT cases, investigating alerts, and reporting irregularities as part of the compliance team. The position offers a salary of 7,000 and requires familiarity with AML best practices, transaction monitoring, and internal reporting processes.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
[This job id 19207 first appeared in Job-Q.com on 11 Jul 2026]
*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
JOB REQUIREMENTS
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 posting URL: https://singapore.job-q.com/jobs/detail/banking-compliance-transaction-monitoring-senior-officer-assistant-manager-1
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