- Transaction Monitoring: Review and investigate alerts generated by the system.
- Ad-Hoc Reviews: Timely handle escalations from other AML team units.
- AML Advisory: Provide advice and expertise on transaction monitoring to business lines and functional units.
- Due Diligence: Conduct background checks on suspicious alerts or cases.
- Escalation: Escalate alerts and submit Suspicious Transaction Reports (STRs) when necessary.
- Risk Indicators: Maintain and contribute to Key Risk Indicators (KRIs) for the transaction monitoring team.
- Other FCC Tasks: Support other Financial Crime Compliance (FCC) work as needed.
Interested applicants may email resume to [Confidential Information]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
