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12 Months Bank Compliance Officer ($2,500-$3,200 + $500 Shift Allowance) #BYR

12 Months Bank Compliance Officer ($2,500-$3,200 + $500 Shift Allowance) #BYR

RECRUIT EXPRESS PTE LTDWorkFromHome, Singapore, Singapore
16 days ago
Job description

Job Scope

  • Alert Review & Decision-Making : Analyze transactions flagged by SHINE using GFS Paris’ decision grid.

Release obvious false positives promptly.

Escalate genuine alerts to Level B1 for further investigation, within SLA timelines.

  • Efficient Team Collaboration : Notify the team leader of system issues or unexpected alert volume surges.

    • Provide feedback on alert trends during unusual or new operational circumstances.

  • Training & Knowledge Sharing : Stay updated on SHINE decision grid and Level A procedures through :

    • Attending training and completing e-learning modules.

    Sharing knowledge within the team.

  • Cross-Team Support : Provide shift coverage (day or night) as needed.

    • Job Requirements

  • 24 by 7 Shift work
  • 6 days work week (Compulsory to work on 1 weekend)
  • Willing to work on PH on rotational basis
  • 7 working hours a day, 42 hours a week
  • Salary : $2,500-$3,200 + $500 shift allowance

    • Interested applicants please email your resume to

    Ivy Tham Yi Ru (R )

    Recruit Express Pte Ltd (EA Number : 99C4599)

    #J-18808-Ljbffr

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    Compliance Officer • WorkFromHome, Singapore, Singapore