- Lead and provide guidance within the Transaction Monitoring and Sanction function
- Overseeing of day to day Transaction Monitoring and Sanction function and monitor aging status
- Assist in performing level 2 reviews
- Review and checking of response for Production Orders
- Assist in performing sample testing on commercial bank individual alerts cleared by Level 1 reviewers
- Review quarterly sample testing on Accuity (trade financing) alerts
- Annual review of transaction monitoring parameters
- Review gap analysis performed by business units and assessed by team members
- Assist in management, HO and regulatory reporting
- Assist in audit and regulatory inspections/requests
- Review of AML policy and procedure and to undertake appropriate changes
- Conducts AML relating training as and when necessary
Interested candidates, please send CV to email address or click apply
[Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685]
Email Address: [email protected]
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted
