Compliance Executive (Until end Dec) #ESY

Contract Compliance Executive X 1 (Till end Dec 2026) X 6

- 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

- 8.45am to 6.15pm (Mon to Fri)

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted