Senior AML & Transaction Monitoring Specialist

RECRUIT EXPRESS PTE LTD is seeking candidates for a position in their Financial Compliance Department located in Raffles Place, Singapore, effective immediately and lasting until the end of December 2026. Responsibilities include reviewing transaction alerts from the monitoring system, handling escalated reviews, conducting AML advisory, and ensuring reporting of suspicious transactions.

Candidates should be prepared to contribute to key risk indicators and engage in additional compliance-related tasks as required.