About Us
Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
Responsibilities
1. AML Transaction Monitoring
Conduct review of all in-scope Transaction Monitoring (TM) alerts in a timely manner.
Overseeing the carry...
Job Description:
Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
Actively adhere to, and also maintain standard...