Financial Crimes Control Specialist (6 months contract) - Entry level - Up to S$3.3k

TALENT EDGE RECRUITMENT LLP

Singapore, SG
Up to s$3.3k; not specified; not specified ph
Review aml screening alerts
Assess transaction monitoring alerts
Draft suspicious transaction reports
The role involves reviewing and making decisions on AML screening alerts and annual reviews of high-risk customers

Job Summary

  • The role involves reviewing and making decisions on AML screening alerts and annual reviews of high-risk customers.
  • Candidates will assess transaction monitoring alerts and draft suspicious transaction reports where appropriate.
  • The position requires performing due diligence on third-party vendor engagements and undertaking compliance monitoring reviews.

Matching Summary

Match Score: 75

The role involves reviewing and making decisions on AML screening alerts and annual reviews of high-risk customers.

Salary

Up to S$3.3k; Not specified; Not specified

Skills & Requirements

Must-have

  • Review AML screening alerts
  • Assess transaction monitoring alerts
  • Draft suspicious transaction reports
  • Perform third-party vendor due diligence

Nice-to-have

  • Experience in financial industry
  • Propose improvements to controls
  • Undertake new initiatives and projects

Key Requirements

  • Entry level candidate
  • Experience in financial industry (plus)

Work Rights

Not specified

Tailored Resume

Cover Letter