Transaction Monitoring

  • Job Ref.No: 01142511
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 22/01/2020
  • Country: Singapore
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Job Description

Key responsibilities include: • Ensure timely review of transactions flagged by AML system • Correspond with relevant stakeholders to obtain relevant corroborative evidence for the purpose of assessing transactions • Identify red flags posed in flagged transactions and where warranted, conduct escalations for investigations into relevant transactions
Job Requirement
• Minimum 1 year of AML monitoring/investigations experience in wealth management/private banking • Strong communication and stakeholder management skills • Able to manage workload and deadlines effectively

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This job ad was updated on 08/01/2020 at https://www.freelancezone.com.sg/full-time-job/1023310150301142511/transaction-monitoring.html. FreelanceZone.com.sg does not charge any fee or take any commission for finding and applying jobs.
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Full time:

Accounting & Finance Administrative Tasks
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