Aml Compliance Officers(operation Department)
Rochor, Singapore
Job Description
Location
Singapore, Central Singapore
Planning Area
ROCHOR
Job Type
Full Time
Salary
$3,000 - $5,000 Per Month
Date Posted
16 hours ago
Expiry Date
29-Aug-2022
Additional Details
Job ID
335296
Job Views
49
Roles & Responsibilities
Responsibilities：
- Investigate and assess alerts for potential money laundering risk for various products like wire transfers with accuracy and efficiency
-
Conduct transactions due diligence, and timely escalation iSTRs where appropriate
- Undertake other ad hoc duties as and when required.
- Diploma degree or above with 1-3 years of relevant working experience in Compliance, Risk Management or Operations in banking industry. Fresh graduates who are fast learners are also welcome to apply.
- Attention to details and with good analytical skills
- Able to work in a fast paced environment and can undertake pressure.
- Effectively bilingual in English and Chinese so as to communicate effectively with our Head Office and external vendors.
Tags
aml compliance officersoperation department
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Job Detail
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Job IdJD1134744
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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 LocationRochor, Singapore
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EducationNot mentioned