Hybrid AML Transaction Monitoring Analyst
PARETO SECURITIES AS
Singapore
- Level
- Mid-level
- On site or Remote
- Remote
- Posted
- Yesterday
About this role
Banking Circle in Singapore is seeking a Transaction Monitoring Analyst within our AML team. You will review alerts, investigate unusual activity, and document findings using advanced monitoring systems to support risk-based decision making. We require 2 years in AML, solid knowledge of financial crime typologies, strong analytical skills, Mandarin fluency, and ability to work in a fast-paced, collaborative environment. Hybrid work model with emphasis on office presence. 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