4 Months Compliance AML (Up to $5,000) #BTS

Responsibilities

• Support Financial Compliance Department in transaction monitoring activities
• Review and investigate transaction monitoring alerts and clear outstanding cases
• Handle ad hoc escalations and reviews from other AML teams
• Provide AML and transaction monitoring guidance to business units and internal stakeholders
• Conduct due diligence and background checks on suspicious transactions and cases
• Identify and escalate potential suspicious activities and prepare Suspicious Transaction Reports (STRs) where required
• Monitor and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring team
• Ensure all reviews and escalations are completed accurately and within the required timelines
• Any other ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in the Banking & Finance industry

Interested candidates, please email your resume to [email protected]
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

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