AML Transaction Monitoring
1 week ago
about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.
about the job
- Review transaction monitoring and name screening alerts
- Perform review and investigations on escalated alerts
- Assist with investigations and prepare reports for internal and regulatory purposes
- Support AML advisory team
- Ensure timeliness and accuracy in AML reviews
skills and experience required
- >3 years of experience in banking AML function
- Proficiency in Singapore AML/CFT regulations and guidelines
- Good interpersonal skills
- Team player
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
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