Job Responsibilities:
- Lead and provide guidance within the Transaction Monitoring and Sanction function
- Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status
- Review and checking of response for Production Orders
- Review quarterly sample testing on Accuity (trade financing) alerts
- Annual review of transaction monitoring parameters and thresholds
- Review gap analysis performed by business units and assessed by team members
- Assist in audit and regulatory inspections/requests
- Review of AML policy and procedure and to undertake appropriate changes
- Any other project(s) assigned from time to time
Job Requirements:
- Minimum Degree in Banking / Finance or related field
- Minimum 2-3 years of experience in AML / Transaction Monitoring & Investigation
- Meticulous and has a keen eye for detail
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
