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Banking : Compliance / Transaction Monitoring (SeniorOfficer / Assistant Manager)

Banking : Compliance / Transaction Monitoring (SeniorOfficer / Assistant Manager)

THE RESOLUTE HUNTER PTE. LTD.Singapore
11 days ago
Job description
  • Seeking for a talent with minimum 3 years of
  • Compliance / Transaction Monitoring experience from Banking

    industry

    THE

    COMPANY

    Coupled with their

    reputation and people-oriented culture, the bank is expanding their

    operations. Currently, they are looking for a Transaction

    Monitoring to be part of their Compliance

    team.

    JOB

    RESPONSIBILITIES

    Monitor trade transactions to identify any AML / CFT

    cases

    Carry out investigation on transactions

    alerts by system

    Report on any

    irregularities

    Advise on transactions

    monitoring best practices

    Assist with

    daily / monthly AML report checks

    Updating

    internal list

    Liaise with internal and

    external stakeholders

    Any other adhoc

    duties

    JOB

    REQUIREMENTS

    Degree in

    Business Studies / Finance / Banking / Economics / Commerce or any other

    relevant education

    Minimum 3 years of

    Compliance / Transaction Monitoring experience from Banking

    industry

    Sharp, focus, meticulous and has good

    interpersonal and communication

    skills

    If you will like to explore

    this opportunity, please email your resume in Microsoft Word format

    to marie@resolutehunter.com

    We thank you for

    your interest and will contact shortlisted candidates for more

    detailed discussion.

    For more job openings,

    please visit our website at

    https : / / resolutehunter.com / opportunities /

    EA

    Licence 18C9105

    EA Reg R1105305

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    Manager Banking • Singapore

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