Transaction Monitoring – Corporate Banking (Trade Finance & Remittance)
Posted on March 22, 2026 by Recruit avenue
- Singapore, Singapore
- N/A
- Full Time
Job Title: Transaction Monitoring (TM) – Corporate Banking (Trade Finance & Remittance)
Role Summary
Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks.
Key Responsibilities
- Review and investigate TM alerts for Trade Finance (LCs, Bills, Guarantees) and Remittances (SWIFT/cross-border payments).
- Identify red flags including TBML typologies, sanctions risks, and unusual transaction patterns.
- Perform alert investigations, document rationale, and escalate via STR/SAR where required.
- Engage stakeholders (RMs, Operations, Compliance) to obtain supporting information.
- Maintain accurate audit trails and support reporting/MIS.
- Contribute to tuning of monitoring scenarios and thresholds.
Requirements
- Minimum 3 years’ experience in AML / TM within corporate banking.
- Ideal: Hands-on experience in both Trade Finance TM and Remittance TM.
- If only one: Strong preference for Trade Finance TM experience over Remittance.
- Good understanding of AML/CFT regulations, sanctions, and TBML risks.
R1105492
23C1935
Advertised until:
April 21, 2026
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