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[Entry Level] Compliance Executive (Up to $3,500) #BTS

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Responsibilities

Perform due diligence and background checks on suspicious cases and alerts
Provide AML and transaction monitoring guidance to business units and internal teams
Conduct timely reviews of ad hoc cases escalated by other AML team functions
Monitor customer transactions for potential suspicious activity
Review and investigate alerts generated by the transaction monitoring system
Any other ad hoc duties as assigned

Requirements

Minimum 1 year of experience in the Banking & Finance industry

Interested candidates, please email your resume to meganng@recruitexpress.com.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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