Senior Associate, AML & Transaction Surveillance

300005 Chief Executive's Office_00002555

📍 Singapore, Singapore, Singapore 💼 Full-time 🕒 Posted February 25, 2026

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Job Description

                A prominent financial institution in Singapore is seeking an Associate/Senior Associate for its Transaction Surveillance Unit within Group Compliance. The role involves investigating potential money laundering risks, preparing Suspicious Transaction Reports, and liaising with compliance units. Candidates should have a degree and at least 4 years of experience in compliance or risk management within Institutional Banking. The position offers a competitive salary and a supportive environment for professional growth.
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Job Details

Location Singapore, Singapore
Job Type Full-time
Category Professional Services
Posted Date February 25, 2026
Application Deadline April 06, 2026