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AML Monitoring Analyst – Investigations & Compliance

  • Full Time
  • Anywhere

REVUP PROSERVICES PTE. LTD.

REVUP PROSERVICES PTE. LTD. — Singapore

REVUP PROSERVICES PTE. LTD. is seeking a candidate for an AML Compliance role based in Singapore. The responsibilities include monitoring customer transactions, investigating alerts, and ensuring compliance with MAS regulations. The ideal applicant should have a diploma or degree in relevant fields and 1–3 years of experience in Transaction Monitoring or AML. Strong analytical skills and familiari…

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To apply for this job please visit www.adzuna.com.

Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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