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Trade Surveillance & Investigation Officer Associate/AVP

My client is a foreign bank with a strong presence in APAC. They are looking to hire an experienced Surveillance Officer to join their team in Singapore.

Key Attributes:
Monitor suspicious activity
Investigate financial violations
Exposure to senior management

Supporting the Surveillance Team, you will work closely with commercial banking transactions to detect any violations and/or suspicious activity. You will analyse trades and conduct investigations based on any findings.

You will comply with relevant OFAC rules and MAS AML/CFT regulations to investigate potential financial crimes.

To qualify, individuals must possess:
- University degree
- 3+ years of experience in post transaction AML monitoring
- Must have excellent attention to detail and an investigative mind set

Preferred candidates will have:
- Additional compliance certifications (ICA/ACAMS)

EA License No: 16S8066 | Registration No. R1873099

Only successful candidates will be notified.
To apply, please email your CV to If you would like further information, please contact Samuel Shim on +65 6435 5647 quoting B&F/SS/TSIOAAVP/0205
or complete the Application form below.
Application for Trade Surveillance & Investigation Officer Associate/AVP

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