*Entry Level* Bank Compliance Officer #ESY

- Transaction Monitoring

- Attached to Financial Compliance Department

- 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

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

Anna See Sing Yee

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Recruit Express Pte Ltd

EA License No: 99C4599

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