Bank Compliance Officer BTS

Responsibilities

• Review and investigate transaction alerts generated by monitoring system
• Handle ad hoc escalated reviews from other AML functional units in a timely manner
• Liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance
• Conduct due diligence and background checks on suspicious cases and alerts
• Escalate alerts promptly and submit Suspicious Transaction Reports (STRs) where appropriate
• Monitor and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring Team
• Assist with ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in Compliance/AML/KYC functions

Interested applicants please email your resume to [Confidential Information]

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

... We regret that only shortlisted candidates will be contacted.