Job Description:
- Undertake investigation and assessment of Transaction Monitoring alerts escalated
- Identify and investigate potential suspicious activity and transaction escalated
- Prepare, provide support and coordinate all required reports
- Provide advisory support on AML/CTF aspects
- Conduct review, analysis and provide an opinion supported with sound transaction due diligence analysis
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
Recruit Express Pte Ltd (EA No. 99C4599)
