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Résumé du poste
A leading recruitment agency in Singapore is seeking a Compliance Analyst to review alerts and investigate cases from surveillance systems. Responsibilities include data analysis and preparing investigation reports. Candidates should have relevant diplomas/degrees and 1-2 years of experience in KYC or AML functions. Interested applicants should contact via email.
Qualifications
- Minimum 1 to 2 years of experience in Compliance, KYC, AML functions.
- Ability to extract and review data from internal and external sources.
Responsabilités
- Review and investigate alerts from various surveillance systems.
- Prepare concise investigation reports.
- Liaise with stakeholders for investigation support.
Connaissances
Formation
- Review and investigate alerts or cases generated from various surveillance systems and models
- Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources
- Liaise with relevant stakeholders and business units to gather supporting information for investigations
- Evaluate findings and prepare clear, concise, and comprehensive investigation reports
- Escalate unusual or suspicious activity in accordance with policies and MAS regulatory requirements
- Support remediation or ad hoc investigations as required by the management
- Assist with ad hoc duties as assigned
- Diploma/Degree in any relevant disciplines
- Minimum 1 to 2 years of experience in Compliance, KYC, AML functions
Interested applicants please email your resume to meganng@recruitexpress.com.sg
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.