*Entry Level* Bank Compliance Officer #ESY
External
Recruit Express · Ngee Ann City, SingaporePrepare for this interview
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About the role
- Transaction Monitoring - 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 Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted
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