12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

Full-time Singapore, Singapore Investing & Investment Banking, Risk Management & Quantitative Analysis

Posted:

March 02, 2026

Location:

Singapore, Singapore, Singapore

Job Description

Job Description Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries 
Ensure alerts are treated in a timely manner 
Follow‑up on any remediation work that may arise from quality assurance and control testing 
Provide support on change‑management projects 
Application Procedures Interested candidates, please email your resume to: 
Attention: Jamie Tan Pei Zhen (CEI No. R ) 
Recruit Express Pte Ltd (EA No.99C4599) 
 #J-18808-Ljbffr
                

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Job Overview

Job Type: Full-time

Location: Singapore, Singapore

Posted: March 02, 2026

Deadline: April 11, 2026