*Urgent* 8 Months Contract Compliance Executive (Banking Sector) - ($3000-$4000) #NJE
*Urgent* 8 Months Contract Compliance Executive (Banking Sector) - ($3000-$4000) #NJE
Location
D09 Cairnhill, Orchard, River Valley
Job Type
Full-time
Experience
Mid
Category
General
Salary
$3,000 - $4,000
Posted
2 weeks ago
Expires
May 28, 2026
Views
6
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
- 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
- On an adhoc basis, may be involved in other FCC related work as assigned
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
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Response Reality Check
Quality: 40%
Response N/A
4x Reposted
Company Stats
Response metrics N/A
Repost Pattern
First posted:
Apr 2026
Reposted:
4 times
Frequency:
Every 3 days
Platform Spread
mycareersfuture
40%
Quality Score
N/A
Response Rate
RECRUIT EXPRESS PTE LTD
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