Transaction Monitoring Officer - Singapore - RECRUIT EXPRESS PTE LTD

    RECRUIT EXPRESS PTE LTD
    RECRUIT EXPRESS PTE LTD Singapore

    2 weeks ago

    Recruit Express Pte Ltd background
    Description
    Roles & Responsibilities

    Job Description:

    • Undertake investigation and assessment of Transaction Monitoring alerts escalated
    • Identify and investigate potential suspicious activity and transaction escalated
    • Prepare, provide support and coordinate all required reports
    • Provide advisory support on AML/CTF aspects
    • Conduct review, analysis and provide an opinion supported with sound transaction due diligence analysis

    Application Procedures

    Interested candidates, please email your resume to:

    Attention: Jamie Tan Pei Zhen (CEI No. R

    Recruit Express Pte Ltd (EA No. 99C4599)

    Tell employers what skills you have

    Excellent Communication Skills
    Due Diligence
    Risk Assessment
    Investigation
    Transaction Due Diligence
    Compliance
    Attention to Detail
    Banking
    AML
    KYC
    Screening
    Financial Services