x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC
 banner picture 1  banner picture 2  banner picture 3

Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo
  • Tanjong Penjuru


  • Transaction Monitoring: Review and investigate alerts generated by the system.
  • Ad-Hoc Reviews: Timely handle escalations from other AML team units.
  • AML Advisory: Provide advice and expertise on transaction monitoring to business lines and functional units.
  • Due Diligence: Conduct background checks on suspicious alerts or cases.
  • Escalation: Escalate alerts and submit Suspicious Transaction Reports (STRs) when necessary.
  • Risk Indicators: Maintain and contribute to Key Risk Indicators (KRIs) for the transaction monitoring team.
  • Other FCC Tasks: Support other Financial Crime Compliance (FCC) work as needed.



Interested applicants may email resume to [email protected]


Cheryl Lee Shi Le (CEI Registration No: R1434624)

Recruit Express Pte Ltd (EA: 99C4599)

Sharing is Caring

Know others who would be interested in this job?