APAC AML Investigator: Transaction Monitoring

Recruit Express Group is seeking an AML Investigator in Singapore to join a dynamic compliance team. Your role involves conducting detailed investigations into potential financial crime risks across the APAC region. You will assess transaction monitoring alerts and produce clear recommendations for decision-making.

The ideal candidate has at least 3 years of experience in transaction monitoring within banks, preferably in wealth management, and the ability to start work with short notice.