AML Transaction Monitoring Investigator
Maybank•Singapore
Full-timeMid Level
$45k - $67k
per year
👁️ 0 views•📝 0 applications•Posted 7/11/2026•Expires 8/14/2026
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Job Description
Maybank in Singapore is seeking a detail-oriented Transaction Monitoring Analyst to join its Financial Crime Compliance team. This critical role involves reviewing and analyzing transaction alerts to identify suspicious activities linked to money laundering and fraud.
The successful candidate should hold a Bachelor's degree, relevant AML certifications, and possess at least 3 years of experience in the banking or financial sector. Strong communication and analytical skills are essential for thi…