1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM - D09 Cairnhill, Orchard, River Valley, SG

Roles & Responsibilities

Jobs Responsibilities

• Perform first-level alert screening to release false hits and escalate cases requiring further review.
• Investigate escalated alerts by gathering client details and transaction purpose, and provide assessment.
• Review documentation and opinions to decide whether to release, block, or escalate alerts.
• Escalate complex or high-risk cases to global compliance teams in Paris and New York for final decision-making.

Job Requirements

Application Procedures

Interested candidates, please email your resume to :

Attention : Lynn Mak Ling Ling (CEI No. R1986990)

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

Tell employers what skills you have

Online Banking

Ensure compliance

Account Banking

Audit Compliance

Compliance

compliance policy

compliance issues

Banking Reports

Banking

Screening