About this role
Job Description: Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries Ensure alerts are treated in a timely manner Follow-up on any remediation work that may arise from Quality Assurance and control testing Provide support on change management projects Application Procedures Interested candidates, please email your resume to: Attention: Jamie Tan Pei Zhen (CEI No. R2199473) jamietan@recruitexpress.com.sg Recruit Express Pte Ltd (EA No.99C4599)
What they're looking for
RemediationDue DiligenceRisk AssessmentRegulatory Compliance
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a 12 Months Transaction Monitoring Analyst (Foreign Bank) #Bjt at Recruit Express Pte Ltd do?
Job Description: Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries Ensure alerts are treated in a timely manner Follow-up on any remediation work that may arise from Quality Assurance and control testing Provide support on change mana…
What skills does this 12 Months Transaction Monitoring Analyst (Foreign Bank) #Bjt role need?
Key skills for this role include Remediation, Due Diligence, Risk Assessment, Regulatory Compliance.
How much does a 12 Months Transaction Monitoring Analyst (Foreign Bank) #Bjt at Recruit Express Pte Ltd pay?
This role lists a salary of S$4,500 – S$5,000 per month.
Is this 12 Months Transaction Monitoring Analyst (Foreign Bank) #Bjt 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 12 Months Transaction Monitoring Analyst (Foreign Bank) #Bjt 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.