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Randstad Logo Randstad · Banking

Aml Transaction Monitoring, Private Bank

Singapore, Singapore River · Job Posted May 16, 2026
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Job Description

As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations Assist with a variety of tasks, including audits, inspections, and regulatory reporting Participate in projects, working closely with stakeholders

Job Responsibility

  • Conduct AML controls and review transactions flagged by the monitoring system
  • Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed
  • Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations
  • Assist with a variety of tasks, including audits, inspections, and regulatory reporting
  • Participate in projects, working closely with stakeholders

Requirements

  • >3 years of experience within wealth management compliance or audit
  • Performed transaction monitoring within wealth management
  • Good knowledge of AML regulatory requirements
  • Good communication and written skills
  • Team player
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