Compliance Officer BTS

Responsibilities

• Review and make decisions on AML screening alerts, reviews of high-risk customers
• Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
• Review and monitor declarations
• Review and perform due diligence on third-party vendor engagements
• Undertake compliance monitoring review and other assurance testing
• Any other ad hoc duties as assigned

Requirements

• 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.