Responsibilities
- Support Financial Compliance Department in transaction monitoring activities
- Review and investigate transaction monitoring alerts and clear outstanding cases
- Handle ad hoc escalations and reviews from other AML teams
- Provide AML and transaction monitoring guidance to business units and internal stakeholders
- Conduct due diligence and background checks on suspicious transactions and cases
- Identify and escalate potential suspicious activities and prepare Suspicious Transaction Reports (STRs) where required
- Monitor and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring team
- Ensure all reviews and escalations are completed accurately and within the required timelines
- 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 [Confidential Information]
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
... We regret that only shortlisted candidates will be contacted.
