Contract Bank Compliance Officer (Till End Dec) Entry Level#EAT

Location: Raffles Place Working hours: 8.45am to 6.15pm (Mon to Fri) Salary: $3000-$3800 (without banking experience), up to $5000 with banking experience No experience required, Degree in Business/Finance or any other relevant qualifications.

• Attached to Financial Compliance Department

• Clear the Transaction Monitoring alert backlog

• 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 FCC related work as assigned

For interested candidates, please send your updated resume: Email: [email protected]

Whatsapp: +65 96272860 Angela Teh Ling Wei (CEI No.R1104464) Recruit Express Pte Ltd EA License No. 99C4599