6 Months Compliance Executive (Banking)/ $3000 - $4000/ Central #ECT

6 Months Compliance Executive (Banking)/ $3000 - $4000/ Central #ECT

Singapore | Posted: Jan 28, 2025

Scope:

• 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 escalate suspicious transaction reports appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an adhoc basis, may be involved in other related work as assigned

Requirements:

• Minimum Degree in Business/Finance or related
• Strong proficiency in Excel is advantageous
• Commit 8.45am to 6.15pm (Mon to Fri)

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: chloetan@recruitexpress.com.sg

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.