1 Year Contract Senior Bank Compliance Analyst - Transaction Monitoring (up to $5,000) #BLM
Full-time
Senior Executive
10 months ago
Jobs Responsibilities
To ensure timely review of alerts from Group approved AML transaction monitoring system, escalations on suspicious AML/CFT ac..
Jobs Responsibilities
- To ensure timely review of alerts from Group approved AML transaction monitoring system, escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources
- To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities or Financial Intelligence Units
- To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions reports submitted.
- Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities
- Perform analysis of suspicious activity/transaction reports
- Ensure proper documentation and record keeping of reviews and investigation cases
Job Requirements
- Min. 1-2 years of relevant compliance experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
Official account of Jobstore.
