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⏰ Full-time

Senior Associate, AML & Transaction Surveillance

300005 Chief Executive's Office_00002555
Location 📍 singapore, Singapore
Posted 📅 June 10, 2026
Work Type ⏰ Full-time

Position Overview

Chief Executive's Office_ in Singapore is looking for an Associate/Senior Associate for the Transaction Surveillance Unit in Group Compliance. In this role, you'll investigate potential money laundering risks, prepare reports, and work collaboratively with compliance units. The ideal candidate has a degree in a related field, at least 4 years of relevant experience in compliance or risk management, and strong analytical and communication skills. We offer a competitive salary and benefits in a dynamic environment.
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Job Details

Employment Type
Full-time
📊
Category
Professional Services
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore