About this role
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Investigate and assess alerts for potential money laundering risk in the Bank. Ensure efficient identi…
What they're looking for
Responsibilities
- •Investigate and assess alerts for potential money laundering risk in the Bank.
- •Ensure efficient identi…
Frequently asked questions
What does a Associate, Transaction Surveillance Unit, Group Compliance at DBS Bank do?
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the h…
How much does a Associate, Transaction Surveillance Unit, Group Compliance at DBS Bank pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Associate, Transaction Surveillance Unit, Group Compliance role remote, hybrid, or on-site?
The listing is based in Singapore - Central. Check the posting for remote or hybrid options.
How do I apply for this Associate, Transaction Surveillance Unit, Group Compliance role?
You can apply directly on DBS Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.