Transaction Monitoring Specialist (6 months contract)

A leading FinTech payments services group in Singapore is seeking a Transaction Monitoring Specialist to join their collaborative and supportive team. This organisation empowers businesses and individuals to make secure, cost-effective transactions worldwide, operating a regional payment network that enables cross-border QR payment services for e-wallet operators, banks, and merchants.

As a Transaction Monitoring Specialist, you will play a vital role in ensuring the highest standards of compliance and security across all operations. You will be part of an inclusive workplace that values knowledge sharing, professional growth, and flexible working opportunities.

• Join a respected FinTech group at the forefront of secure, cross-border payment solutions, where your expertise in transaction monitoring will directly support global financial integrity.
• Be part of a knowledgeable and dependable team that values collaboration, continuous learning, and offers flexible working opportunities to help you balance your career and personal life.
• Enjoy the opportunity to work on impactful projects that enhance security and efficiency for partners and customers while developing your skills in a supportive environment.

What you'll do:

As a Transaction Monitoring Specialist, you will be responsible for safeguarding the integrity of financial transactions by conducting thorough reviews of alerts generated by the AML platform.

• Conduct daily reviews of transaction alerts using the AML platform, thoroughly investigating each case and documenting findings according to internal service level agreements.
• Draft clear and comprehensive Suspicious Transaction Reports (STRs) for submission to regulatory authorities such as MAS, ensuring all narratives are well-supported by evidence.
• Escalate high-risk or unusual cases promptly to Senior Compliance staff and coordinate with external auditors or regulators when necessary.
• Identify gaps within the current transaction monitoring workflow, propose practical process enhancements, document changes, and assist in implementing system improvements.
• Produce detailed weekly and monthly dashboards highlighting transaction trends, risk metrics, and open cases for management review.
• Coordinate with third-party KYC service providers to clarify cases and follow up on outstanding Know Your Customer (KYC) or Know Your Business (KYB) requests.
• Collaborate closely with internal stakeholders across departments to ensure seamless communication regarding compliance matters.
• Support ongoing training initiatives by sharing best practices in transaction monitoring with colleagues.
• Assist in maintaining up-to-date documentation of compliance procedures and contribute ideas for further strengthening internal controls.

What you bring:

Your proven track record as a Transaction Monitoring Specialist demonstrates your deep understanding of anti-money laundering protocols, KYC requirements, fraud prevention strategies, and regulatory reporting obligations.

• Demonstrated knowledge of AML/KYC compliance frameworks, customer onboarding processes, fraud detection techniques, and transaction monitoring methodologies is essential for success in this role.
• Proven experience drafting high-quality Suspicious Transaction Reports (STRs) and managing escalations efficiently under tight deadlines is required.
• Familiarity with regional compliance regulations—especially those relevant to Singapore—is highly desirable.
• Ability to collaborate professionally with both internal colleagues and external stakeholders such as auditors or regulators is crucial.
• Excellent verbal and written communication skills in English are necessary for effective reporting and stakeholder engagement.
• Strong project management abilities combined with organisational acumen enable you to handle multiple priorities while maintaining attention to detail.
• Analytical thinking paired with sound problem resolution skills ensures accurate assessment of complex cases.
• A results-oriented mindset coupled with a commitment to teamwork helps you meet deadlines without compromising quality or process adherence.
• Capacity to function effectively within a fast-paced environment while following established guidelines is important for consistent performance.
• A degree in Business, Finance or another relevant discipline is preferred;

What sets this company apart:

This organisation stands out as a pioneer in the FinTech sector by providing innovative payment solutions that connect businesses globally through secure technology platforms. By joining this team, you become part of a forward-thinking network dedicated not only to technological advancement but also to building lasting partnerships based on trust and mutual respect.

What's next:

If you are ready to take the next step in your compliance career within an inspiring FinTech environment, this opportunity could be perfect for you!

Apply today by clicking on the link provided—your future as a valued Transaction Monitoring Specialist awaits!

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh