Bank Associate (AML/ Entry Level) #HZO

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $4k; not specified; not specified ph
Onsite (5 days a week)
Review alerts from afc surveillance systems
Extract data from internal and external sources
Prepare comprehensive investigation reports
This job posting is for an entry-level Bank Associate position focused on Anti-Money Laundering (AML) at Recruit Express PTE Ltd in Singapore. The role involves reviewing alerts, conducting investigations, and preparing reports related to suspicious activities, with a minimum requirement of a degree in finance, business, accounting, or a related field

Job Summary

  • The role involves reviewing and investigating alerts generated from the Bank's various AFC surveillance systems.
  • Candidates will perform detailed analysis by extracting data from internal and external sources to support investigations.
  • The position requires preparing clear, concise, and comprehensive investigation reports with recommended next steps.

Matching Summary

Match Score: 75

This job posting is for an entry-level Bank Associate position focused on Anti-Money Laundering (AML) at Recruit Express PTE Ltd in Singapore. The role involves reviewing alerts, conducting investigations, and preparing reports related to suspicious activities, with a minimum requirement of a degree in finance, business, accounting, or a related field.

Salary

Up to $4K; Not specified; Not specified

Skills & Requirements

Must-have

  • Review alerts from AFC surveillance systems
  • Extract data from internal and external sources
  • Prepare comprehensive investigation reports

Nice-to-have

  • Strong interest in AML and FI domains
  • Experience with internship roles
  • Ability to liaise with business units

Key Requirements

  • Minimum Degree in finance, business, accounting or related field
  • Interest in Anti-Money Laundering (AML) and Financial Intelligence (FI)
  • Intern experience preferred

Work Rights

Not specified

Tailored Resume

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