1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a Compliance Assistant to perform first-level alert screenings, investigate escalated alerts, and work closely with global compliance teams. The ideal candidate should have a keen interest in compliance and be able to start work on short notice. Only shortlisted candidates will be notified.

Qualifications

• Keen in Compliance.
• Able to start work on short notice.

Responsibilities

• Perform first-level alert screening to release false hits.
• Investigate escalated alerts to provide assessments.
• Review documentation to decide on alerts.

Skills

Compliance knowledge

Attention to detail

Job description

Job Responsibilities

Perform first-level alert screening to release false hits and escalate cases requiring further review.

Investigate escalated alerts by gathering client details and transaction purpose, and provide assessment.

Review documentation and opinions to decide whether to release, block, or escalate alerts.

Escalate complex or high-risk cases to global compliance teams in Paris and New York for final decision-making.

Job Requirements

• Keen in Compliance
• Able to start work on short notice

Equal Employment Opportunity Statement: We regret that only shortlisted candidates will be notified.