Banking Circle
Singapore, SG · Hybrid · Full-time
AML Transaction Monitoring Investigator
₹49K – ₹72KPosted 27 days ago
- Location
- Singapore, SG
- Work mode
- Hybrid
- Employment
- Full-time
- Salary
- ₹49K – ₹72K
- Experience
- Mid-level · 0+ yrs
Banking Circle in Singapore is seeking a Transaction Monitoring Analyst to join our AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with global AML obligations. You'll work with advanced monitoring systems in a hybrid office setup, collaborating with colleagues across disciplines to elevate cases and drive timely resolution while maintaining high attention to detail. J-18808-Ljbffr
Banking Circle
Posted via Adzuna
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