AML Transaction Monitoring Officer

ResponsibilitiesReview and resolve transaction monitoring alerts promptly and accurately.Monitor customer activity and escalate suspicious transactions for further investigation.Prepare AML reports and dashboards on alert trends and STR submissions.Maintain internal watchlists and ensure effective customer screening.Support AML projects and system enhancements, including UAT and process improvements.Ensure timely closure of audit and regulatory findings related to AML/CFT.Assist with other duties within the AML team in areas of KYC onboarding, periodic/trigger reviews, screening and/or AML advisories.Monitor AML/CFT developments and help business units strengthen controls, procedures, and processes, and strengthen the first line of defense.Provide consistent guidance to business units on customer and transaction reviews within a wholesale banking context.RequirementsDegree in business, finance, banking, or related field.6–10 years of AML/CFT compliance experience, preferably in banking, covering alert reviews, KYC, and STRs.Strong grasp of corporate transactions, MAS regulations, and banking products.Knowledgeable in payment flows, intermediaries, and relevant laws including the Payment Services Act and digital assets.Effective communicator with a collaborative mindset.Results-driven, proactive, and able to work independently.