12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
Summary
Analyze and respond to automated anti-money laundering alerts for a foreign bank, ensuring timely remediation and supporting compliance projects.
Job Description:
- Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries
- Ensure alerts are treated in a timely manner
- Follow-up on any remediation work that may arise from Quality Assurance and control testing
- Provide support on change management projects
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
jamietan@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No.99C4599)