Bank Compliance AML Officer (entry level) #ESY

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
**
Review aml surveillance system alerts
Investigate suspicious activity cases
Prepare comprehensive investigation reports
** Recruit Express Pte Ltd is seeking an entry-level Bank Compliance AML Officer in Singapore. The role involves reviewing alerts generated from surveillance systems, conducting investigations, and preparing reports in compliance with regulatory requirements. **

Job Summary

  • The role involves reviewing and investigating alerts generated from the Bank's various AFC surveillance systems.
  • Candidates must evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended next steps.
  • The position requires escalating unusual or suspicious activity in accordance with the Bank's policies and MAS regulatory requirements.

Matching Summary

Match Score: 75

** Recruit Express Pte Ltd is seeking an entry-level Bank Compliance AML Officer in Singapore. The role involves reviewing alerts generated from surveillance systems, conducting investigations, and preparing reports in compliance with regulatory requirements. **

Skills & Requirements

Must-have

  • Review AML surveillance system alerts
  • Investigate suspicious activity cases
  • Prepare comprehensive investigation reports
  • Liaise with business units for data
  • Escalate unusual activity per MAS rules

Nice-to-have

  • Support ad-hoc investigations as required
  • Assist in compliance projects
  • Clear concise communication skills

Key Requirements

  • Entry level experience
  • Knowledge of MAS regulatory requirements
  • Ability to extract and review data

Work Rights

Not specified

Tailored Resume

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