Surveillance & Compliance Analyst – AI-Driven Trade Monitoring

DBS Bank in Singapore is seeking a Compliance officer to monitor trade activities and ensure regulatory adherence. Responsibilities include trade surveillance, reviewing alerts for compliance monitoring, and engaging with technology teams to improve existing processes.

The ideal candidate has a Bachelor’s degree in Finance or a related field, with 2-3 years of experience in surveillance or compliance monitoring. The job will leverage automated systems to enhance efficiency and effectiveness in operations.