Responsible in dealing with investigations and case management
• Min Bachelor Degree in Banking & Finance or any relevant areas
• Min 5-7 years of experience in Transaction Monitoring or financial crime investigation role.
• 1 months Contract - Extendable/ Convertible
• Raffles Place / Hybrid

Your responsibilities will include:

1. Investigating AML/CTF cases, identifying financial, reputational, and regulatory risks.
2. Analyzing transactions and client relationships to detect suspicious activity.
3. Conducting thorough investigations using your expertise in money laundering and terrorist financing.
4. Ensuring accurate documentation of investigations for audit and regulatory purposes.
5. Performing AML monitoring and supporting related reviews and investigations.

We are looking for someone with:

1. 5-7 years of experience in Transaction Monitoring or a related financial crime investigation role.
2. Strong AML and KYC knowledge, with practical experience.
3. Expertise in AML/CTF typologies and trends.
4. Excellent analytical, problem-solving, and communication skills.
5. The ability to work under pressure, meet deadlines, and maintain a professional approach.

How to Apply

Interested candidates kindly send your resume over to me at and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708.

I regret to share that only shortlisted candidates will be notified.

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Morgan Mc Kinley Pte Ltd
Celine Lee
EA Licence No. 11 C5502
Registration No. R1982802