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6-12 Months Contract AML Compliance Analyst job in Singapore at Recruit Express Pte Ltd

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6-12 Months Contract AML Compliance Analyst at Recruit Express Pte Ltd

6-12 Months Contract AML Compliance Analyst

Recruit Express Pte Ltd Singapore Contract
3,000 SGD - 4,500 SGD/Month
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Responsibilities:

  • Review and conduct investigations on alerts triggered by Transaction monitoring system
  • Provide advice on AML/CFT alerts, issues and procedures to business and other support units.
  • Perform Enhanced Due Diligence and background check on suspicious transactions
  • Prepare AML/CFT reports for the management
  • Other compliance duties as assigned from time-to-time

Requirements:

  • Minimum Diploma / Degree with at least 2 years of experience in transaction monitoring in a Bank
  • Meticulous
  • Proficient in Microsoft Office Applications
  • Strong team player
  • Candidates who are immediately available will be preferred

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, expected salary, availability, contact telephone numbers to:

 

Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)

[ Email address blocked ]

 

Recruit Express Pte Ltd

EA License 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.

Recommended Skills

  • Microsoft Office
  • Certified Fitness Trainer
  • Anti Money Laundering
  • Reports
  • Due Diligence
  • Background Checks
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