[Entry Level] Compliance Executive (Up to $3,500) #BTS

Responsibilities

• Perform due diligence and background checks on suspicious cases and alerts
• Provide AML and transaction monitoring guidance to business units and internal teams
• Conduct timely reviews of ad hoc cases escalated by other AML team functions
• Monitor customer transactions for potential suspicious activity
• Review and investigate alerts generated by the transaction monitoring system
• Any other ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in the Banking & Finance industry

Interested candidates, please email your resume to ***email_hidden***

Attention to: Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.