Bank Compliance Officer (Up to $5,500) #BTS

Responsibilities Review and investigate transaction alerts generated by monitoring system Handle ad hoc escalated reviews from other AML functional units in a timely manner Liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance Conduct due diligence and background checks on suspicious cases and alerts Escalate alerts promptly and submit Suspicious Transaction Reports (STRs) where appropriate Monitor and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring Team Assist with ad hoc duties as assigned Requirements Minimum 1 year of experience in Compliance/AML/KYC functions Interested applicants please email your resume to meganng@recruitexpress.com.sg Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA Licence No: 99C4599 *** We regret that only shortlisted candidates will be contacted.