about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.
about the job
- Review transaction monitoring and name screening alerts
- Perform review and investigations on escalated alerts
- Assist with investigations and prepare reports for internal and regulatory purposes
- Support AML advisory team
- Ensure timeliness and accuracy in AML reviews
skills and experience required
- >1 year of experience in banking AML function
- Proficiency in Singapore AML/CFT regulations and guidelines
- Good interpersonal skills
- Team player
- Candidates without prior experience may apply
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)