Bank Compliance AML Officer (entry level) #ESY

. Review and investigate alerts or cases generated from the Bank's various AFC surveillance systems and models.

. Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources.

. Liaise with business units and relevant stakeholders to gather supporting information for investigations.

. Evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended next steps.

. Escalate unusual or suspicious activity in accordance with the Bank's policies and MAS regulatory requirements.

. Support remediation or ad-hoc investigations as required by AFC management.

. Assist in any projects and work as assigned.

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted