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Transaction Monitoring - Corporate Banking

ADECCO PERSONNEL PTE LTD

placeSingapore home_workOn-site scheduleFull-time assignmentPermanent labelAccounting & Finance Jobs publicAggregated job · SG

eventPublished on Aug 06, 2026 · verifiedWe confirmed on Aug 11, 2026 that it's still live

SGD 936 – SGD 1.608 / year

About the job

Reporting to the head of compliance , the transaction monitoring candidate will handle pre and post transactions across Trade Finance and Payments The Opportunity: Permanent and full-time role Work location: Central Corporate Bank Adecco is partnering with a Corporate Bank to strengthen their compliance team in Singapore. The Job: Perform 2nd level review & analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transaction, remittances including (cheq…

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