*URGENT* 12 Months Transaction Monitoring Analyst (Banking Sector) - ($3500-$4500) #NJE

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $3,500-$4,500; bonus/equity: not specified; ...
Handle automated aml alerts
Treat alerts in a timely manner
Follow-up on remediation work
The role involves handling automated alerts generated by AML/CFT Transaction Monitoring tools

Job Summary

  • The role involves handling automated alerts generated by AML/CFT Transaction Monitoring tools.
  • Candidates must ensure all alerts are treated in a timely manner to maintain compliance.
  • The position includes providing support on change management projects within the banking sector.

Matching Summary

Match Score: 75

The role involves handling automated alerts generated by AML/CFT Transaction Monitoring tools.

Salary

Base: $3500-$4500; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Handle automated AML alerts
  • Treat alerts in a timely manner
  • Follow-up on remediation work

Nice-to-have

  • Support change management projects
  • Quality Assurance control testing experience

Key Requirements

  • 12 Months contract duration
  • Banking sector experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter