Job Description

Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry


THE COMPANY



Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.



JOB RESPONSIBILITIES



Monitor trade transactions to identify any AML/CFT cases



Carry out investigation on transactions alerts by system



Report on any irregularities



Advise on transactions monitoring best practices



Assist with daily/monthly AML report checks



Updating internal list



Liaise with internal and external stakeholders



Any other adhoc duties



JOB REQUIREMENTS



Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education



Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry



Sharp, focus, meticulous and has good interpersonal and communication skills



If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com



We thank you for your interest and will contact shortlisted candidates for more detailed discussion.



For more job openings, please visit our website at https://resolutehunter.com/opportunities/



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