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Banking : Compliance / Transaction Monitoring (Senior Officer / Assistant Manager) - THE RESOLUTE HUNTER PTE. LTD.
THE RESOLUTE HUNTER PTE. LTD.Islandwide, SG6 days ago
Job descriptionMonitor 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 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
Roles & Responsibilities
- 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
JOB REQUIREMENTS
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
Tell employers what skills you have
Due Diligence
Interpersonal Skills
Know Your Client - KYC
Investigation
Surveillance
Compliance
Communication Skills
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AML
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Senior Manager Banking • Islandwide, SG
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