*NEW* 1 Year Contract Bank AML Transaction Monitoring Analyst (Group Compliance, Up to $4,200)

Recruit Express Pte Ltd| Date Posted: 23-Apr-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Ensure alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant
  • sources (e.g. adverse news in media) are done in accordance to Group standards.
  • Timely submission of suspicious transactions reports to the designated local Financial Intelligence
  • Unit in accordance to AML/CFT legislative and regulatory requirements and Group standards.
  • Any other special projects assigned.


Job Requirements

  • Min. 2-3 years of experience in AML transaction monitoring/surveillance


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd