*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
Diploma, Bachelor's / Honours
- 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.
- Min. 2-3 years of experience in AML transaction monitoring/surveillance
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)
Recruit Express Pte Ltd