AML/Transaction Monitoring Analyst — Investigations & Risk Insight
TANGSPAC CONSULTING PTE LTD
Singapore
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
TANGSPAC CONSULTING PTE LTD is seeking an AML/Transaction Monitoring professional to review alerts, perform due diligence, and advise on AML-related matters. You will collaborate with various business units and ensure timely escalation of suspicious activity reports. Ideal candidates have a degree in finance or related fields and experience in financial crime compliance, with strong analytical and investigative skills to assess money-laundering risks. 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