*Urgent* 8 Months Contract Compliance Executive (Banking Sector) - ($3000-$4000) #NJE

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $3,000-$4,000; bonus/equity: not specified; ...
Review transaction alerts from monitoring system
Conduct due diligence on suspicious cases
Escalate suspicious transaction reports (strs)
The role involves reviewing and investigating all transaction alerts generated by the Transaction monitoring system within the Financial Compliance Department

Job Summary

  • The role involves reviewing and investigating all transaction alerts generated by the Transaction monitoring system within the Financial Compliance Department.
  • Candidates will communicate with relevant business units to provide AML advisory and conduct due diligence on suspicious cases.
  • The position requires timely escalation of alerts and maintaining Key Risk Indicators for the Transaction monitoring team.

Matching Summary

Match Score: 75

The role involves reviewing and investigating all transaction alerts generated by the Transaction monitoring system within the Financial Compliance Department.

Salary

Base: $3000-$4000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Review transaction alerts from monitoring system
  • Conduct due diligence on suspicious cases
  • Escalate suspicious transaction reports (STRs)
  • Maintain Key Risk Indicators (KRIs)

Nice-to-have

  • Advisory expertise in AML matters
  • Collaboration with business lines
  • Experience with ad-hoc escalated reviews

Key Requirements

  • 8 Months Contract duration
  • Banking sector experience preferred
  • CEI Registration or EA Licence context

Work Rights

Not specified

Tailored Resume

Cover Letter