Permanent Aml Transaction Monitoring Analyst/alerts Management, Foreign Bank (up To $5,000) #blm
Singapore, Singapore
Job Description
Description
Jobs Responsibilities
- Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations;
- Obtain all necessary information and documentation in compliance with Group Compliance procedures and decision grids
- Formalize an analysis based on the transaction investigation;
- Formalize an opinion to release or block the transaction.
- Min. 1-2 years of relevant compliance 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
Permanent
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 IdJD1285957
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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