12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
RECRUIT EXPRESS PTE LTD
- Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries
- Ensure alerts are treated in a timely manner
- Follow-up on any remediation work that may arise from Quality Assurance and control testing
- Provide support on change management projects
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
***email_hidden***
Recruit Express Pte Ltd (EA No.99C4599)
