The company is seeking a Senior Officer or Assistant Manager for their Banking Compliance/Transaction Monitoring team, offering a salary of 7,000. The role requires a minimum of three years of experience in Compliance or Transaction Monitoring within the banking industry. Key responsibilities include monitoring trade transactions for AML/CFT cases, investigating alerts, reporting irregularities, and advising on best practices. The position supports the company’s expanding operations and compliance efforts.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
*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/
EA Licence 18C9105
EA Reg R1105305
Login to upload your resume and get an instant match score, strengths, and gaps.
Or use your preferred AI chat tool manually:
Use AI chat of your choice: ChatGPT, Gemini, Claude — and:
I am a jobseeker. Below is a job posting. Please:
1. Give a match score (0–100) based on my resume vs the job requirements
2. List my 3–5 key strengths that align with this role
3. List 2–3 areas to improve or gaps to address before applying
4. Give a one-sentence verdict: should I apply, apply with adjustments, or skip?
Job posting URL: https://singapore.job-q.com/jobs/detail/banking-compliance-transaction-monitoring-senior-officer-assistant-manager-2
After reading the job, ask me to upload or paste my resume.
*Seeking for a Assistant Manager- Loan and Treasury Operations with relevant 5...
On site
Permanent
THE RESOLUTE HUNTER PTE. LTD.
*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking...
On site
Full Time
THE RESOLUTE HUNTER PTE. LTD.
*Seeking for a Projects/Trade Finance Senior Officer with a minimum of 3...
On site
Permanent
THE RESOLUTE HUNTER PTE. LTD.
*Seeking for a Clearing Operations with minimum 2years of hands-on Clearing experience...
On site
Permanent
THE RESOLUTE HUNTER PTE. LTD.
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?