Compliance Specialist (Transaction Monitoring) - RT

Job Overview The Compliance Specialist – Transaction Monitoring will join Bangkok Bank Singapore’s Compliance Department and be responsible for conducting second-level AML/CFT transaction monitoring, investigation and compliance review across trade finance, remittances, cheque/cash and other banking transactions. The role focuses on identifying and assessing potential money laundering, terrorist financing, sanctions and Trade-Based Money Laundering (TBML) risks , investigating transaction monit…