6 Months Compliance Executive (Bank) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for a contract role in financial compliance. The responsibilities include reviewing transaction alerts, providing advisory on Anti-Money Laundering (AML), and conducting due diligence on suspicious cases. This role requires strong communication skills and attention to detail, working Monday to Friday from 8:45am to 6:15pm.

Responsibilities

• Review and investigate all transaction alerts generated by Transaction monitoring system.
• Communicate with relevant business line and other units to provide advisory on AML.
• Conduct due diligence and background checks on suspicious cases/alerts.

Job description

Raffles Place

6 Months Contract

8.45am to 6.15pm (Mon to Fri)

Responsibilities

• Attached to Financial Compliance Department
• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts, and elevate suspicious transaction reports (STRs) appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an adhoc basis, may be involved in other FCC related work as assigned