6 Months *Extendable* Bank Compliance - AML Transaction Monitoring

Recruit Express Pte Ltd| Date Posted: 21-Jun-2019
EA Licence No: 99C4599|EA Personal Registration No: R
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

We are hiring under Recruit Express headcount.


Jobs Responsibilities

  • Conducting transaction monitoring surveillance and investigations
  • Ensuring compliance with regulatory requirements
  • Analysing alerts for post-transaction monitoring surveillance
  • Any ad-hoc duties as and when assigned


Job Requirements

  • Min. 1 year of experience in AML/transaction monitoring
  • Must be able to start work IMMEDIATELY or within short notice


Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries and contact numbers to:


Attention: Lynn Mak Ling Ling

[Click Here to Email Your Resume]

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599


Please indicate the position applying.

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.

Company Overview
Recruit Express Pte Ltd