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Functional SME - AML, KYC, Transaction Monitoring
Russell Tobin
Full-time
singapore, singapore
Other-General
Posted:
June 12, 2026
Location:
singapore, singapore, Singapore
Job Description
Bachelor's degree in Finance, Banking, Business, or related field.
7+ years of experience in AML, KYC, Transaction Monitoring, or Financial Crime Compliance. Strong knowledge of global AML regulations (FATF guidelines, local regulatory requirements). Experience working with transaction monitoring tools and compliance systems. Strong analytical, investigative, and documentation skills. Excellent communication and stakeholder management abilities.
7+ years of experience in AML, KYC, Transaction Monitoring, or Financial Crime Compliance. Strong knowledge of global AML regulations (FATF guidelines, local regulatory requirements). Experience working with transaction monitoring tools and compliance systems. Strong analytical, investigative, and documentation skills. Excellent communication and stakeholder management abilities.
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
singapore, Singapore
Posted:
June 12, 2026
Deadline:
July 22, 2026