We are hiring under Recruit Express headcount for Contract - AML Transaction Monitoring Executive (Banking):
- To ensure timely review of alerts from transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
- To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities
- To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions reports submitted.
- Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
- Ability to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
Interested applicants are welcome to email resume to: [email protected]
Attention to: Phoebe Lim Jingxuan
Outsourcing Team
Recruit Express Pte Ltd
EA Licence No: 99C4599
