Job Description

Location and Timing

Raffles Place – Immediate, until end December 2026

Responsibilities
  • Attached to Financial Compliance Department
  • Review and investigate all transaction alerts generated by the Transaction Monitoring system
  • Timely review of ad‑hoc escalated reviews from other functional units within the AML team
  • Communicate with relevant business lines and other functional units to provide AML and transaction monitoring advisory, expertise, and all transaction monitoring matters
  • Conduct due diligence and background checks on suspicious cases/alerts
  • Ensure timely escalation of alerts, and appropriately report suspicious transaction reports (STRs)
  • Contribute to and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring Team
  • On an ad‑hoc basis, may be involved in other FCC‑related work as assigned
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