1 Year Contract AML Compliance - Transaction Monitoring #TBLM2

Jobs Responsibilities

• To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities
• To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities
• To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions reports submitted.
• Ensure reviews into the alerts triggered, escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources are in accordance to Group standards.
• Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities
• Provide relevant advisories to business/support units and other AML/CFT teams
• Perform analysis of suspicious activity/transaction reports

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)