Contract Bank Compliance Officer (Till End Dec) Entry Level#EAT

Location: Raffles Place Working hours: 8.45am to 6.15pm (Mon to Fri) Salary: $3000-$3800 (without banking experience), up to $5000 with banking experience No experience required, Degree in Business/Finance or any other relevant qualifications. Attached to Financial Compliance Department Clear the Transaction Monitoring alert backlog Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters Due Diligence and background check on suspicious cases/alerts Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team On an adhoc basis, may be involved in other FCC related work as assigned For interested candidates, please send your updated resume: Email: angelateh@recruitexpress.com.sg

Whatsapp: +65 96272860 Angela Teh Ling Wei (CEI No.R1104464) Recruit Express Pte Ltd EA License No. 99C4599