*Entry Level* Bank Compliance Officer #ESY
3500 - 4500 SGDTemporary
Recruit Express Pte Ltd
- Transaction Monitoring
- 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 escalate 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
Interested candidates, please email your resume to View email address on mycareersfuture.gov.sg
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
Vacancy posted 2 days ago
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