Contract Senior Officer AML #JRL

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Review aml surveillance alerts
Investigate suspicious activity
Prepare investigation reports
The job posting is for a Contract Senior Officer in Anti-Money Laundering (AML) at Recruit Express Pte Ltd in Singapore. The role involves reviewing and investigating alerts generated by the bank's surveillance systems, conducting data analysis, and preparing comprehensive investigation reports

Job Summary

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

Matching Summary

Match Score: 75

The job posting is for a Contract Senior Officer in Anti-Money Laundering (AML) at Recruit Express Pte Ltd in Singapore. The role involves reviewing and investigating alerts generated by the bank's surveillance systems, conducting data analysis, and preparing comprehensive investigation reports.

Skills & Requirements

Must-have

  • Review AML surveillance alerts
  • Investigate suspicious activity
  • Prepare investigation reports

Nice-to-have

  • Liaise with business units
  • Support ad-hoc investigations
  • Project work experience

Key Requirements

  • Experience with AML surveillance systems
  • Knowledge of MAS regulatory requirements
  • Ability to extract data from internal sources

Work Rights

Not specified

Tailored Resume

Cover Letter