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

*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry* 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

If you will like to explore this opportunity, please email your resume in Microsoft Word format to [email protected] We thank you for your interest and will contact shortlisted candidates for more detailed discussion. For more job openings, please visit our website at https://resolutehunter.com/opportunities/ EA Licence 18C9105 EA Reg R1105305