1 Year Contract Bank Aml Transaction Monitoring Executive (up To $6,500) #blm
Singapore, Singapore
Job Description
Description
Jobs Responsibilities
- To ensure timely review of alerts, escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
- To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities or Financial Intelligence Units
- To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions reports submitted.
- Prepare and submit suspicious activity/transactions reports
- Ensure proper documentation and record keeping of reviews and investigation cases
- Min. 2-3 years of transaction monitoring experience
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
Industry
Banking & Finance
Specialization
Banking & Finance
Location
Central
Employment Type
Contract / Temp
Salary
S$4,001 - S$6,000 / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Lynn Mak Ling Ling.
CEI Registration No.: R1986990
Email: lynnmak@recruitexpress.com.sg
Tel: 64380998
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
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Job Detail
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Job IdJD1352966
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned