AML Compliance Analyst (KYC & Transaction Monitoring) – 12-Month Contract (Convertible)
GREENLANE PRIVATE LTD.
Singapore
- Level
- Mid-level
- Contract
- Contract
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Role Overview This is a 12-month contract role supporting the AML Compliance team in day-to-day financial crime compliance operations. The role focuses on transaction monitoring alerts, KYC/CDD reviews, sanctions screening, and regulatory compliance support. The role is convertible to permanent based on performance and business needs. Key Responsibilities Monitor AML system-generated alerts and perform initial investigation on potential suspicious transactions Support escalation and preparation…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026