Contract Bank Compliance Officer (Till End Dec) Entry Level#EAT

Location: Raffles Place

Working hours: 8.45am to 6.15pm (Mon to Fri)

Salary: $3000-$3800 (without banking experience), up to $5000 with banking experience

No experience required, Degree in Business/Finance or any other relevant qualifications.

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

For interested candidates, please send your updated resume:

Email: angelateh@recruitexpress.com.sg

Whatsapp: +65 96272860

Angela Teh Ling Wei

(CEI No.R1104464)

Recruit Express Pte Ltd

EA License No. 99C4599

See also