Contract AML Bank Financial Crime Compliance Analyst #BLM - #1100311

Jobs Responsibilities

• Attached to Financial Compliance Department

• 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

Job Requirements

• Prior Banking experience is required, preferably in KYC/AML

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.