6 Months *Extendable* Bank Compliance - AML Transaction Monitoring
We are hiring under Recruit Express headcount.
- 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
- Min. 1 year of experience in AML/transaction monitoring
- Must be able to start work IMMEDIATELY or within short notice
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
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.
Recruit Express Pte Ltd