1 Year Contract Transaction Monitoring Officer - BWY
External
Recruit Express · SingaporePrepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
Requirements
- Good knowledge of key corporate and investment banking products, including cash management, debt capital markets would be an advantage.
- Proficiency in Power BI would be an advantage.
- Bachelor's degree in relevant discipline.
- Qualified candidates are invited to submit their applications in (MS Word) format to
- Tan Wan Yee, Ashlyn R26162123 at ashlyntan@recruitexpress.com.sg
- Recruit Express Pte Ltd
- EA Licence No: 99C4599
- Only shortlisted applicants will be notified.
Additional Information
Conduct thorough investigations and assessments of Transaction Monitoring alerts escalated and ensure compliance with group policies and regulatory requirements. Investigate and assess other Suspicious Activity through identifying and investigating potential suspicious activity and transactions escalated by theB2 team, Unusual Activity Reports, and External Triggers for APAC territories. Adhere to high standards of time management to meet internal timeline requirement and contribute to the overall timeframe management of L2 investigations. Review, analyze, and provide opinions supported by sound transaction due diligence analysis to local MLROs in APAC on third-party payments. Participate in ad hoc reviews, check & challenge exercise, process implementations within APAC, and any other activity pertaining to AML Framework.
Your Match
How well this role fits your profile.
Company Intel
What employees say
Worked at RECRUIT EXPRESS PTE LTD? Share your experience