Job Description:
- Review and investigate alerts escalated from the first level of the framework for potential sanctions violations following Group Compliance procedures and in compliance with regulations
- Obtain all necessary information and documentation from the Single Point of Contact (SPOC) located in the operations teams
- Formalize an analysis based on the transaction investigation
- Formalize an opinion to release or block the transaction
- Review and update Level B1 documentation such as the procedures and decision grids as and when requested
- Ensure any operational risk-related incidents are reported in accordance with the Group policies
Requirements:
- 1-2 years of relevant experience
- Degree of relevant discipline
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
