*Urgent- NEW* 3 Months Contract Compliance Executive (Extendable) (Banking Sector) - Central ($3000-$3800) #NJE
$ 3,000 - $ 3,800 / month
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- Attached to Financial Compliance Department
- Clear backlog in the Transaction Monitoring Team
- 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
- Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
- Other adhoc duties as assigned
Joy Yeow Zhi Qian
(CEI Registration No:R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
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