About this role
Responsibilities Perform due diligence and background checks on suspicious cases and alerts Provide AML and transaction monitoring guidance to business units and internal teams Conduct timely reviews of ad hoc cases escalated by other AML team functions Monitor customer transactions for potential suspicious activity Review and investigate alerts generated by the transaction monitoring system Any other ad hoc duties as assigned Requirements Minimum 1 year of experience in the Banking & Finance industry Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.
What they're looking for
Microsoft PowerPointMicrosoft OfficeBusiness Support UnitMicrosoft Excel
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a [Entry Level] Compliance Executive (Up To $3,500) #Bts at Recruit Express Pte Ltd do?
Responsibilities Perform due diligence and background checks on suspicious cases and alerts Provide AML and transaction monitoring guidance to business units and internal teams Conduct timely reviews of ad hoc cases escalated by other AML team functions Monitor customer transactions for potential su…
What skills does this [Entry Level] Compliance Executive (Up To $3,500) #Bts role need?
Key skills for this role include Microsoft PowerPoint, Microsoft Office, Business Support Unit, Microsoft Excel.
How much does a [Entry Level] Compliance Executive (Up To $3,500) #Bts at Recruit Express Pte Ltd pay?
This role lists a salary of S$3,000 – S$3,500 per month.
Is this [Entry Level] Compliance Executive (Up To $3,500) #Bts 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] Compliance Executive (Up To $3,500) #Bts 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.