Location: Tanjong Pagar
Duration: 6 Months Contract
Working hours: 8.45am - 6.15pm (Mon - Fri)
- 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
- Other ad hoc duties assigned
Interested applicants please send your resumes to [Confidential Information]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
