6 Months Financial Crime Control Specialist (Entry Level) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
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 be responsible for assessing transaction monitoring alerts and drafting 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.

Skills & Requirements

Must-have

  • Review AML screening alerts
  • Assess transaction monitoring alerts
  • Draft suspicious transaction reports
  • Perform third-party vendor due diligence
  • Monitor Gifts & Hospitality declarations

Nice-to-have

  • Propose improvements to controls
  • Comfortable with basic investigation work
  • Proficient in Microsoft Excel

Key Requirements

  • Diploma or Degree in Banking, Business, Finance, Accountancy
  • Proficiency in Microsoft Office and Excel

Work Rights

Not specified

Tailored Resume

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