Transaction Monitoring Officer (Corporate Banking) #BJT - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Job Description :

• Undertake investigation and assessment of Transaction Monitoring alerts escalated
• Identify and investigate potential suspicious activity and transaction escalated
• Prepare, provide support and coordinate all required reports
• Provide advisory support on AML / CTF aspects
• Conduct review, analysis and provide an opinion supported with sound transaction due diligence analysis

Application Procedures

Interested candidates, please email your resume to :

Attention : Jamie Tan Pei Zhen (CEI No. R2199473)

jamietan@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

Tell employers what skills you have

Excellent Communication Skills

Due Diligence

Risk Assessment

Investigation

Transaction Due Diligence

Compliance

Attention to Detail

Banking

AML

KYC

Screening

Financial Services