Transaction Monitoring - Payments Firm (3 to 6 months contract)
Responsibilities Review and investigate transaction monitoring alerts across customer accounts Identify suspicious activity, including unusual transaction pattern
Contract Type: Permanent Location: Singapore, Singapore Date Published: 28-Apr-2026 Salary: $80,000.00 - $80,000.00 Annual The Role My client is a global payments platform looking to hire a Transaction Monitoring Analyst on a 3-6 month contract to support ongoing remediation and backlog clearance within their Singapore compliance team.Responsibilities Review and investigate transaction monitoring alerts across customer accounts Identify suspicious activity, including unusual transaction patterns and high-risk behaviours Conduct AML investigations leveraging KYC information and supporting documentation Document clear and concise case narratives and investigation outcomes Support escalation of suspicious activities and reporting requirements Assist in clearing alert backlogs within tight timelines Work closely with compliance teams to ensure consistency in monitoring standards Requirements Approximately 3+ years of experience in AML, with a focus on transaction monitoring Background in banking, fintech, or payments environments Familiarity with Singapore AML/CFT requirements and regulatory expectations Strong investigative and analytical skills Ability to work independently and deliver under tight deadlines Immediate availability or short notice period preferred WT EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112