*Urgent* 8 Months Contract Compliance Executive (Banking Sector) - ($3000-$4000) #NJE
$3,000 - $4,000 per monthRecruit Express
Attached to Financial Compliance Department 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 expedite 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 Joy Yeow Zhi Qian (CEI Registration No: R2096261) Recruit Express Pte Ltd (EA Licence No: 99C4599) #J-18808-Ljbffr Recruit Express
Vacancy posted 4 days ago
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