Contract Compliance Executive (Transaction Monitoring) #NJN

RECRUIT EXPRESS PTE LTD

Raffles Place, Singapore
Review transaction alerts from monitoring system
Conduct due diligence on suspicious cases
Escalate suspicious transaction reports appropriately
The role involves reviewing and investigating all transaction alerts generated by the Transaction monitoring system

Job Summary

  • The role involves reviewing and investigating all transaction alerts generated by the Transaction monitoring system.
  • Candidates will be responsible for conducting due diligence and background checks on suspicious cases or alerts.
  • The position requires timely escalation of alerts and filing of Suspicious Transaction Reports (STRs) within the AML team.

Matching Summary

Match Score: 75

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

Skills & Requirements

Must-have

  • Review transaction alerts from monitoring system
  • Conduct due diligence on suspicious cases
  • Escalate suspicious transaction reports appropriately

Nice-to-have

  • Experience in financial compliance department
  • Ability to communicate with business lines
  • Knowledge of Key Risk Indicators maintenance

Key Requirements

  • Available ASAP to end Dec 2026
  • Mon to Fri schedule 8.45am to 6.15pm
  • Location: Raffles Place, Singapore

Work Rights

Not specified

Tailored Resume

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