Responsibilities

• Perform second-line review and analysis of trade transactions, remittances (cheques, cash), and payments to identify potential AML/CFT concerns and recommend escalation to Compliance.
• Conduct pre- and post-transaction monitoring reviews, including investigation of alerts generated by the Transaction Monitoring System.
• Document risk assessments, findings, and mitigation rationale to support compliance decisions and escalation outcomes.
• Ensure timely identification and escalation of suspicious transactions in line with regulatory reporting requirements.
• Liaise with Business Units and Operations to provide advisory support on transaction monitoring and AML/CFT matters.
• Support AML reporting activities, including daily/monthly checks, updates to high-risk country lists, and review of watchlist and escalation reports.
• Prepare management reports and presentation materials, including transaction statistics for AML taskforce meetings.
• Assist with audit and regulatory requests by providing documentation, analysis, and relevant data.
• Maintain awareness of trade-based money laundering typologies, sanctions risks, and evolving AML/CFT regulations and best practices.
• Contribute to process improvements and support additional compliance initiatives as required.

Requirements

• Bachelor’s degree with 3–5 years of experience in financial services.
• At least 3 years of AML/CFT Transaction Monitoring and investigations experience in banking.
• Strong knowledge of trade finance products, payments, and remittance channels.
• Good understanding of MAS Notice 626, sanctions regimes, and AML/CFT frameworks.
• Strong analytical and investigative skills with attention to detail.
• Excellent written communication skills for drafting clear compliance narratives and reports.
• Proactive, independent, and able to manage tasks effectively.
• Strong team player with good stakeholder engagement skills.
• ACAMS or ICA certification is an advantage.

**This Singapore-based position is opened to Singaporeans only
​​​​​​​Please state your availability, current and expected
salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940