About this role
The Job: 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 Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599
What they're looking for
Background ChecksAdvertisingFinancial ComplianceTransaction Advisory Services
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a (Till End Dec) Contract Compliance Executive ($3,500 To S$3,700) #Nja at Recruit Express Pte Ltd do?
The Job: 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 t…
What skills does this (Till End Dec) Contract Compliance Executive ($3,500 To S$3,700) #Nja role need?
Key skills for this role include Background Checks, Advertising, Financial Compliance, Transaction Advisory Services.
How much does a (Till End Dec) Contract Compliance Executive ($3,500 To S$3,700) #Nja at Recruit Express Pte Ltd pay?
This role lists a salary of S$3,300 – S$3,600 per month.
Is this (Till End Dec) Contract Compliance Executive ($3,500 To S$3,700) #Nja 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 (Till End Dec) Contract Compliance Executive ($3,500 To S$3,700) #Nja 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.