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Banking : Compliance / Transaction Monitoring (Senior Officer / Assistant Manager)

THE RESOLUTE HUNTER PTE. LTD.Islandwide, SG

5 days ago

Job description

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

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

Tell employers what skills you have

Due Diligence

Interpersonal Skills

Know Your Client - KYC

Investigation

Surveillance

Compliance

Communication Skills

Banking

AML

Screening

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Senior Manager Banking • Islandwide, SG