# Senior Officer - Transaction Monitoring

> Fuku · Singapore, Singapore · Full-time · Posted 2026-01-21

**Workplace:** on_site

## Description

About the company:  
One of the largest and most prestigious banks in the world, with a strong presence in the global financial market. The bank offers a wide range of financial services, including corporate banking, personal banking, and investment services, with a commitment to sustainable growth and community development.  
  
Job responsibilities:  
\- Monitor and analyze transaction data to identify suspicious activities and potential money laundering risks.  
\- Conduct thorough investigations of flagged transactions and prepare detailed reports for senior management and regulatory bodies.  
\- Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and internal policies.  
\- Develop and implement transaction monitoring strategies and frameworks to enhance detection capabilities.  
\- Provide training and guidance to junior staff on transaction monitoring processes and best practices.  
\- Stay updated on the latest regulatory changes and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).  
  
Job requirements:  
\- Bachelor's degree in Finance, Business Administration, or a related field.  
\- Minimum of 3 years of experience in transaction monitoring, compliance, or a related area within the banking sector.  
\- Strong knowledge of AML and CTF regulations and best practices.  
\- Proficiency in using transaction monitoring software and data analysis tools.  
\- Excellent analytical and problem-solving skills with attention to detail.  
\- Strong communication and interpersonal skills to work effectively with cross-functional teams.  
\- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.

## Apply

[Apply at Fuku](https://apply.workable.com/fuku/j/E29900DEE1/apply)

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