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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC
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Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Tanjong Pagar

Contract Compliance Executive

  • Asap till End Dec 2024 (High possibility of extension if the performance is good and there is headcount)

  • Review and investigate all transaction alerts generated
  • Timely review of ad-hoc escalated review from other functional units within the AML team.
  • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
  • Due Diligence and background check on suspicious cases/alerts
  • Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
  • Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
  • On an adhoc basis, may be involved in other FCC related work as assigned
  • 8.45am to 6.15pm (Mon to Fri)


Interested applicants may email resume to [email protected]


Cheryl Lee Shi Le (CEI Registration No: R1434624)

Recruit Express Pte Ltd (EA: 99C4599)

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