Compliance Specialist (Lw)

Job Purpose We are seeking a Compliance Specialist, Transaction Monitoring to support the review and investigation of transactions to identify potential AML/CFT, sanctions, and financial crime risks. The role involves working closely with internal stakeholders to ensure compliance with regulatory requirements and support the organization's financial crime compliance framework. Key Responsibilities Conduct second-level reviews of escalated transactions to identify potential AML/CFT, sanctions, and financial crime risks. Review trade finance transactions, remittances, cheque transactions, cash transactions, and other transaction types referred by Business Units or Operations. Perform pre-transaction reviews and provide compliance guidance or approvals where required. Review and investigate alerts generated through the Bank's Transaction Monitoring System. Analyze transaction activities to identify unusual or suspicious patterns. Prepare investigation reports, risk assessments, and compliance recommendations with clear documentation. Escalate suspicious transactions in accordance with internal policies and applicable regulatory requirements. Work closely with Business Units, Operations, and other internal stakeholders to provide guidance on transaction monitoring matters. Assist with AML reporting, watchlist reviews, and transaction monitoring activities. Maintain compliance records, monitoring lists, and supporting documentation. Support KYC reviews, audit requests, compliance reporting, and other compliance-related activities. Keep up to date with applicable AML/CFT regulations, sanctions requirements, and emerging financial crime trends. Contribute to process improvements that strengthen transaction monitoring controls and operational efficiency. Perform other duties assigned within the Compliance function. Requirements Degree in Banking, Finance, Business, Law, Accountancy, or a related discipline. At least 5 years of experience in the banking or financial services industry. At least 2 years of experience in AML/CFT compliance, transaction monitoring, financial crime investigations, or transaction due diligence. Experience reviewing trade finance transactions, remittances, cheque transactions, cash transactions, or Enhanced Due Diligence (EDD) will be an advantage. Knowledge of Singapore AML/CFT regulations, including MAS Notice 626 and related guidelines. Understanding of sanctions regulations, financial crime risks, and trade-based money laundering indicators. Strong analytical and investigative skills with the ability to identify unusual transaction patterns and assess potential risks. Strong written and verbal communication skills, including the ability to prepare investigation reports and compliance recommendations. Good stakeholder management skills with the ability to work effectively across Business Units, Operations, and Compliance teams. Ability to manage multiple priorities, work independently, and contribute effectively within a collaborative team environment. Interested candidates are encouraged to submit their resumes along with a cover letter outlining their relevant experience and achievements to apply116@talentvis.com or click apply now! **We regret to inform that only shortlisted candidates would be notified** Talentvis Singapore Pte Ltd | EA License No: 04C3537 EA PersonnelName: Wong Xin Tong | EA Personnel No: R26162902