[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All DBS jobs](https://jobs.opennash.com/companies/dbs/) · [Search jobs](/search/)

DBS · Singapore - Central

# Senior Associate, Transaction Surveillance Unit, Group Compliance

Singapore - Central Senior individual contributor Legal & Compliance 

Listed on DBS’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there.
[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/Singapore---Central/Senior-Associate--Transaction-Surveillance-Unit--Group-Compliance_WD84708)

[OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / Senior Associate, Transaction Surveillance Unit, Group Compliance

## Job description

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

### Responsibilities

Investigate and assess alerts for potential money laundering risk in the Bank. Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate. Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities. Assist with money laundering related queries or escalation received from business units.

Liaise with other compliance units and businesses regarding surveillance issues. Participate and assist in transaction surveillance projects. Undertake other ad-hoc duties as and when required, e.g. provide statistics and ensure accuracy of data, extract of documents for audit review. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

Support Team Leaders/Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members Requirements Background in Institutional Banking experience Degree in any related field. Relevant compliance, risk management or operations experience Basic computer knowledge (Word, Excel) is essential. Have an eye for details and with good analytical, communication and written skills Able to work in a fast-paced environment, and resourceful.

### Location

DBS Asia Central Job: Compliance Schedule: Regular Employee Status: Full time

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Jul 16, 2026
- Last checked: Oct 18, 2026
- Listed for: 94 days
- Location: Singapore - Central[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/Singapore---Central/Senior-Associate--Transaction-Surveillance-Unit--Group-Compliance_WD84708)

## More jobs at DBS

### [(One-Year Direct Contract) Product Owner cum Business Analyst, Finance COO, Group Finance](https://jobs.opennash.com/companies/dbs/jobs/4960a157e89912fa9027/)

Singapore - Central

### [1-Year Bank Direct Contract, Group Early Intervention & Workout Account Manager, Risk Management Group](https://jobs.opennash.com/companies/dbs/jobs/7225d243a6e6cc817107/)

Singapore - Central

### [1-Year DBS Direct Contract- Asset and Liability Risk - Market & Liquidity Risk, Risk Management Group](https://jobs.opennash.com/companies/dbs/jobs/6311d6872ee649df6c60/)

Singapore - Central

### [AVP, AI Engineer, Global Financial Market Technology, Group Technology](https://jobs.opennash.com/companies/dbs/jobs/0cab98814b92babd46a9/)

Singapore - Central

### [AVP, Application Developer, Global Financial Markets Technology, Group Technology](https://jobs.opennash.com/companies/dbs/jobs/013dec1f8ec00e941751/)

Singapore - Central

## Similar jobs at other companies

### [Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual](https://jobs.opennash.com/companies/standard-chartered/jobs/3a857e51783eaa699b16/)

Standard Chartered · Karachi, PAK

### [Assistant Vice President, Transaction Surveillance](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/1526d01769acdecaa915/)

Oversea-Chinese Banking · OCBC Hong Kong

### [Senior Officer, Transaction Surveillance Team](https://jobs.opennash.com/companies/united-overseas-bank/jobs/cb56cb749a42cdc1965a/)

United Overseas Bank · Central Region

### [Transaction Surveillance Manager](https://jobs.opennash.com/companies/united-overseas-bank/jobs/b2cfdb600283bdbd2084/)

United Overseas Bank · Bangkok

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)