About this role
- Transaction Monitoring - Attached to Financial Compliance Department - Review and investigate all transaction alerts generated by Transaction monitoring system - Timely review of ad-hoc escalated review from other functional units within the AML team. - Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters - Due Diligence and background check on suspicious cases/alerts - Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately - Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team - On an adhoc basis, may be involved in other FCC related work as assigned Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted
What they're looking for
Background ChecksFinancial ComplianceTransaction Advisory ServicesWorkplace Violence
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a *Entry Level* Bank Compliance Officer #Esy at Recruit Express Pte Ltd do?
- Transaction Monitoring - Attached to Financial Compliance Department - Review and investigate all transaction alerts generated by Transaction monitoring system - Timely review of ad-hoc escalated review from other functional units within the AML team. - Communicate with relevant business line and …
What skills does this *Entry Level* Bank Compliance Officer #Esy role need?
Key skills for this role include Background Checks, Financial Compliance, Transaction Advisory Services, Workplace Violence.
How much does a *Entry Level* Bank Compliance Officer #Esy at Recruit Express Pte Ltd pay?
This role lists a salary of S$3,500 – S$4,500 per month.
Is this *Entry Level* Bank Compliance Officer #Esy role remote, hybrid, or on-site?
The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.
How do I apply for this *Entry Level* Bank Compliance Officer #Esy role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.