Senior AML Transaction Surveillance Analyst

The Chief Executive's Office in Singapore is looking for an Assoc/Snr Assoc for the Transaction Surveillance Unit. This role involves investigating alerts for potential money laundering risks and ensuring compliance with reporting requirements. Candidates should have a background in Institutional Banking and relevant experience in compliance or risk management. The position is dynamic with a strong focus on maintaining the bank's reputation through diligent monitoring and analysis of transactions.
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