*NEW* 1 Year Contract Bank Compliance Officer - AML Alerts Clearing (Up to $3,000)
Recruit Express Pte Ltd| Date Posted: 27-Oct-2020
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. Diploma / Degree
- Min. 6-12 months of Compliance experience in the Banking industry
- Able to start work within short notices
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