PARETO SECURITIES AS
Singapore, SG · Hybrid · Full-time
Hybrid AML Transaction Monitoring Analyst
₹45K – ₹68KPosted 1 month ago
- Location
- Singapore, SG
- Work mode
- Hybrid
- Employment
- Full-time
- Salary
- ₹45K – ₹68K
- Experience
- Mid-level · 2+ yrs
Banking Circle in Singapore is seeking a Transaction Monitoring Analyst within our AML team. You will review alerts, investigate unusual activity, and document findings using advanced monitoring systems to support risk-based decision making. We require 2 years in AML, solid knowledge of financial crime typologies, strong analytical skills, Mandarin fluency, and ability to work in a fast-paced, collaborative environment. Hybrid work model with emphasis on office presence. J-18808-Ljbffr
PARETO SECURITIES AS
Posted via Adzuna
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