*ENTRY Level* AML Executive ($3,300 to $3,700) #NJA

RECRUIT EXPRESS PTE LTD

Date: 2 weeks ago
City: Singapore, Singapore
Salary: SGD 3,300 - SGD 3,700 / mo
Contract type: Contractor

The Job

  • Attached to Financial Compliance Department
  • Review and analyse system-generated alerts for potentially suspicious transactions.
  • Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
  • Determine whether alerts warrant escalation or closed with appropriate rationale.
  • Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
  • Collaborate with internal stakeholders to support ongoing monitoring and risk assessments

Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599

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