Senior Associate, Transaction Surveillance Unit, Group Compliance
On-site · Singapore, Singapore
Job Summary
Senior Associate in Transaction Surveillance Unit within Group Compliance focused on investigating alerts for money laundering risk, preparing and filing Suspicious Transaction Reports (STRs), and supporting surveillance projects. Responsibilities include identifying and escalating suspicious activities, handling queries from business units, liaising with compliance and business teams, maintaining knowledge of ML/TF issues and regulatory expectations, and assisting Team Leaders with KPI attainment and mentorship. Requires experience in institutional banking, compliance or risk operations, and strong analytical, communication, and data-management skills. Located in Singapore (full-time).
Required Qualifications
- Background in Institutional Banking experience
- Degree in any related field
- Relevant compliance, risk management or operations experience
- Basic computer knowledge (Word, Excel)
- Strong attention to detail
- Analytical and written communication skills
- Ability to work in a fast-paced environment
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