Compliance Executive (Entry Level, 3 Months) #ESY

Recruit Express Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking an AML Transaction Monitoring Analyst to review and investigate transaction alerts generated by the monitoring system, and to quickly assess escalated reviews from other units.

You will communicate with business lines and other functions to provide AML advisory, perform due diligence on suspicious cases, conduct background checks, and contribute to KRIs for the monitoring team with potential involvement in other FCC tasks as needed.

Responsibilities

• 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

Job description

• - 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