Investment Bank – 1 Year Anti Financial Crime Specialist - Geylang

apartmentMORGAN MCKINLEY PTE. LTD. placeGeylang calendar_month18/4/25

Responsible in dealing with investigations and case management

Min Bachelor Degree in Banking & Finance or any relevant areas
Min 5-7 years of experience in Transaction Monitoring or financial crime investigation role.
1 months Contract – Extendable/ Convertible
Raffles Place / Hybrid

Your responsibilities will include:

Investigating AML/CTF cases, identifying financial, reputational, and regulatory risks.
Analyzing transactions and client relationships to detect suspicious activity.
Conducting thorough investigations using your expertise in money laundering and terrorist financing.
Ensuring accurate documentation of investigations for audit and regulatory purposes.
Performing AML monitoring and supporting related reviews and investigations.

We are looking for someone with:

5-7 years of experience in Transaction Monitoring or a related financial crime investigation role.
Strong AML and KYC knowledge, with practical experience.
Expertise in AML/CTF typologies and trends.
Excellent analytical, problem-solving, and communication skills.
The ability to work under pressure, meet deadlines, and maintain a professional approach.

How to Apply

Interested candidates kindly send your resume over to me at Celinelee@morganmckinley.com

and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708

I regret to share that only shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Celine Lee

EA Licence No. 11C5502

Registration No. R1982802

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