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Recruit Express Pte. Ltd

Bank Compliance Officer

Recruit Express Pte. Ltd
Singapore
2-4 Years
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Job Description

  • Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the timescale defined in the SLAs with the Group's entities:
  • Identify the obvious false positive alerts that need to be released for final processing
  • Escalate the true alerts to Level B1 for investigation.
  • Contribute to an efficient treatment of alerts by the team in the defined timescale by:
  • quickly informing the team leader of any issue relating to the system or unexpected surges in volumes
  • providing feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, ) in order to help team manager with the reporting to head-office team
  • Maintain the knowledge of the decision grid and of its potential evolution by performing the training as requested by :
  • attending the training sessions
  • performing the e-learning programme
  • sharing their own knowledge with the rest of the team
  • Maintain the knowledge of the Level A procedures and decision grids by performing the training as requested by :
  • attending the training sessions
  • carefully reading the notes and documents provided
  • performing the e-learning programme
  • sharing their own knowledge with the rest of the team
  • Perform cross team (night or day shifts) coverage as and when required

More Info

Job Type:
Permanent Job
Industry:
Recruiting
Role:
Compliance & Control
Function:
Banking
Employment Type:
Full time

About Company

Recruit Express Pte. Ltd

Singapore’s Largest and Most Preferred Recruitment Company

As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA License No.: 99C4599

Job ID: 134425459

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Last Updated: 05-12-2025 05:05:49 AM
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