4 Months Compliance AML (Up to $5,000) #BTS

Responsibilities Support Financial Compliance Department in transaction monitoring activities Review and investigate transaction monitoring alerts and clear outstanding cases Handle ad hoc escalations and reviews from other AML teams Provide AML and transaction monitoring guidance to business units and internal stakeholders Conduct due diligence and background checks on suspicious transactions and cases Identify and escalate potential suspicious activities and prepare Suspicious Transaction Reports (STRs) where required Monitor and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring team Ensure all reviews and escalations are completed accurately and within the required timelines Any other ad hoc duties as assigned Requirements Minimum 1 year of experience in the Banking & Finance industry Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.