Recruit Express Pte Ltd. | 6 Months Contract Bank Compliance Executive / $3500 - $3800 /

6 Months Contract Bank Compliance Executive / $3500 - $3800 Scope: Clear backlog in the Transaction Monitoring Team 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 compliances related work as assigned Requirements: Minimum Degree in Business 8.45am to 6.15pm (Mon to Fri) Proficient in Excel Meticulous and detailed Team player If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: chloetan@recruitexpress.com.sg Chloe Tan Hui Lin CEI Registration No.: R1765524 Recruit Express Pte Ltd EA99C4599*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified. #J-18808-Ljbffr