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

Part-timers & Freelancers are Welcome to apply this Full time position
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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