The Job:
- Attached to Financial Compliance Department
- Review and analyse system-generated alerts for potentially suspicious transactions.
- Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
- Determine whether alerts warrant escalation or closed with appropriate rationale.
- Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
- Collaborate with internal stakeholders to support ongoing monitoring and risk assessments
Interested applicants can send their detailed resumes to [Confidential Information] or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg.No. 199601303W || EA Licence No. 99C4599
