6 Months AML Officer (Transaction Monitoring)

Recruit Express Pte Ltd| Date Posted: 15-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1104685
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Job Nature:
Position Level:
Bachelor's / Honours

Job Description

  • Upload the internal list into PEPS system
  • Test PEPS system for updated sanction list upon MAS news alert and AML notification
  • Undertake monthly/quarterly sample checking as per Compliance Monitoring Programme
  • Prepare AML/CFT monthly report and AML/CFT AMLC agenda
  • Undertake adhoc projects given by senior members of team
  • Assist in any reviews
  • Cover and backup the team as support role when necessary
  • Prepare Minutes of Meeting
  • Clearing of alerts


Minimum Degree Holders in relevant disclipine 

Minimum 6 to 12 months of Transaction Monitoring experience 

Salary Range: $3500 to $4000 


Interested candidates, please send Cvs to [Click Here to Email Your Resume] 


Kayslyn Lim Khai Ling (Team Manager) 


Company Overview
Recruit Express Pte Ltd