Contract Bank Compliance Officer (Till End Dec) Entry Level EAT

Location: Raffles Place

Working hours: 8.45am to 6.15pm (Mon to Fri)

Salary: $3000-$3800 (without banking experience), up to $5000 with banking experience

No experience required, Degree in Business/Finance or any other relevant qualifications.

• Attached to Financial Compliance Department
• Clear the Transaction Monitoring alert backlog
• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an adhoc basis, may be involved in other FCC related work as assigned

For interested candidates, please send your updated resume:

Email: [Confidential Information]

Whatsapp: +65 96272860

Angela Teh Ling Wei

(CEI No.R1104464)

Recruit Express Pte Ltd

EA License No. 99C4599