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Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager) Job Opening In Singapore, Singapore – Now Hiring The Resolute Hunter

Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)

    Singapore Jobs Expertini Expertini Singapore Jobs Financial Specialists Banking: Compliance/transaction Monitoring (Senior Officer/assistant Manager)

Job description

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations.

Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.


JOB RESPONSIBILITIES

  • Monitor trade transactions to identify any AML/CFT cases

  • Carry out investigation on transactions alerts by system

  • Report on any irregularities

  • Advise on transactions monitoring best practices

  •  Assist with daily/monthly AML report checks

  • Updating internal list

  • Liaise with internal and external stakeholders

  • Any other adhoc duties
  • JOB REQUIREMENTS

  • Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education

  • Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry

  • Sharp, focus, meticulous and has good interpersonal and communication skills
  • Required Skill Profession

    Financial Specialists


    • Job Details

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