My client is a global payments platform looking to hire a Transaction Monitoring Analyst on a 3–6 month contract to support ongoing remediation and backlog clearance within their Singapore compliance team.
Responsibilities
- Review and investigate transaction monitoring alerts across customer accounts
- Identify suspicious activity, including unusual transaction patterns and high-risk behaviours
- Conduct AML investigations leveraging KYC information and supporting documentation
- Document clear and concise case narratives and investigation outcomes
- Support escalation of suspicious activities and reporting requirements
- Assist in clearing alert backlogs within tight timelines
- Work closely with compliance teams to ensure consistency in monitoring standards
Requirements
- Approximately 3+ years of experience in AML, with a focus on transaction monitoring
- Background in banking, fintech, or payments environments
- Familiarity with Singapore AML/CFT requirements and regulatory expectations
- Strong investigative and analytical skills
- Ability to work independently and deliver under tight deadlines
- Immediate availability or short notice period preferred
WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
