The Manager, AML Transaction Monitoring reviews and investigates alerts, conducts investigations with stakeholders, documents findings, supports reporting, and collaborates to mitigate AML risks.
Job Description
AML Transaction Monitoring
- To review and investigate system-generated or any alerts, to determine the next course of action
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist the Team Lead for key reporting to management and various stakeholders
Other function(s)
- Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
- Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
- Perform any task or participate in projects as required by management
- Work closely, and support other teams within the Compliance Department
Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
- Preferably with AML professional qualifications/certifications
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven and meticulous
RHB Singapore Singapore, Singapore, SGP Office
Singapore, Singapore
Similar Jobs
Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Operates automatic and manual chemical process equipment in pharmaceutical manufacturing. Performs material handling, equipment preparation, sampling, dispensing, charging, documentation, and plant monitoring in accordance with cGMP and GxP standards. Troubleshoots routine process deviations, supports quality and safety investigations, coordinates with maintenance and other departments, and ensures accurate, safe, and uninterrupted production under moderate supervision.
Top Skills:
CgmpChemical Process EquipmentGxpMicrosoft ApplicationsSAP
Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
Manage mid-market customer relationships for CrowdStrike's endpoint SaaS, driving adoption, renewals, upsell/cross-sell, account strategies, and high-touch support while collaborating internally.
Top Skills:
Crowdstrike PlatformEndpoint SecurityMeddpiccSaaSSandler
Artificial Intelligence • Legal Tech • Software
Partner with top-tier law firms and corporate legal teams to drive adoption of Legora's AI-native platform. Own client relationships from pilots to full-firm rollout, deliver demos and training, gather user insights to inform product roadmap, document best practices, and help clients evaluate AI impact across practice areas.
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
