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
Manager Banking • Singapore