6 Months Compliance Executive (Transaction Monitoring) #NJN
External
Recruit Express · SingaporePrepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
About the role
Raffles Place Immediate - Till end Dec 2026 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 Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.
Your Match
How well this role fits your profile.
Company Intel
What employees say
Worked at RECRUIT EXPRESS PTE LTD? Share your experience