About this role
What they're looking for
Frequently asked questions
What does a Associate, Transaction Surveillance Unit, Group Compliance at DBS Bank do?
Investigate and assess alerts for potential money laundering risks and monitor suspicious activities. Prepare and file Suspicious Transaction Reports (STRs) while liaising with business units and compliance teams. Requires a degree in a related field and experience in compliance, risk management, or…
What skills does this Associate, Transaction Surveillance Unit, Group Compliance role need?
Key skills for this role include Transaction Surveillance, Anti-Money Laundering, Suspicious Transaction Reporting, Risk Management, Compliance Monitoring, Analytical Skills.
How much does a Associate, Transaction Surveillance Unit, Group Compliance at DBS Bank pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Associate, Transaction Surveillance Unit, Group Compliance role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Associate, Transaction Surveillance Unit, Group Compliance role?
You can apply directly on DBS Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.