*Entry Level* Bank Compliance Executive (ASAP to end Dec) #NJN
3500 - 5500 SGDTemporary
Recruit Express Pte Ltd
Raffles Place
ASAP - end Dec
- Must be able to start work on 21 Oct 2026
- Attached to Financial Compliance Department
- Clear the Transaction Monitoring alert backlog
- 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
Jessica Nguyen Huynh Thanh Truc
CEI Reg. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
Vacancy posted 9 days ago
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