Private Bank Transaction Monitoring
Singapore, Singapore
Job Description
- Perform AML controls and ongoing review of transactions flagged by the monitoring system;
- Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary;
- Provide high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local regulation;
- Prepare periodic management reports as required by management;
- Assist in diverse tasks including audits, inspections, regulatory reporting;
- Participate in various projects, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support; and
- Keep Compliance policies and manuals up-to-date
- Any other duties as assigned
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted.
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Job Detail
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Job IdJD1271229
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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