*NEW* Contract Bank Compliance Analyst, AML Alerts Disposition

Recruit Express Pte Ltd| Date Posted: 24-Feb-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Entry Level, Experienced
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, flagged by Detica System  in a timely manner
  • Retaining strong records of all information relied upon to complete a disposition of an alert.
  • Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Group Compliance for clearance
  • Perform UAT on Detica system enhancements and change requests raised by Group Compliance and/or Business units
  • Perform User Verification in Detica Production according to test plan containing the summary of changes and scenarios
  • Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge
  • Ad-hoc duties as and when assigned


Job Requirements

  • Min. Diploma / Degree
  • Min. 6-12 months of compliance experience
  • Able to start work within short notices


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