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Client Monitoring

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Client Monitoring

  • Location:


  • Sector:

    LMA Asia Legal & Compliance

  • Job type:


  • Salary:

    Up to S$72000.00 per annum

  • Contact:


  • Contact email:

  • Job ref:


  • Published:

    11 days ago

  • Expiry date:


Functional Title: Compliance Officer


The job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring including review of transaction surveillance cases.


  • Investigate into suspicious transactions and/or activities and ensure timely review and closure of cases. This includes:
  • Corresponding with relevant stakeholders to obtain Corroborative Evidence for the purpose of assessing transactions/cases.
  • - Identifying Red Flags posed in flagged transactions and conduct timely escalations for investigations.
  • Contribute and maintain KRI (Key Risk Indicators) for AML Monitoring Team.
  • Contribute and assist in the implementation of projects undertaken by the AML Monitoring Team
  • Conduct routine or other ad-hoc monitoring activities on AML/CFT areas.
  • Coordinate and conduct trainings related to AML Monitoring.


  • 3 to 4 years of experience in AML/CFT Compliance, with minimum of 1 year in Private Banking
  • Candidates with experience in FCCM/ECM systems or equivalent platform are preferred.
  • Strong analytical skills
  • Good interpersonal skills
  • Competent with control and risk framework
  • A good Team Player
  • Bachelor's Degree
  • Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.

If interested, please contact

(EA Reg no: R1328685)

Company Reg No.: 201131609D, Licence No.: 11C4684