AML Transaction Monitoring Investigator
Banking Circle
Singapore
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Banking Circle in Singapore is seeking a Transaction Monitoring Analyst to join our AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with global AML obligations. You'll work with advanced monitoring systems in a hybrid office setup, collaborating with colleagues across disciplines to elevate cases and drive timely resolution while maintaining high attention to detail. J-18808-Ljbffr
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