Transaction Monitoring

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

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

Please DO NOT provide your credit card details when applying for jobs.
Applicants are advised not to pay any upfront payment or any registration fee for the purpose of applying jobs.
This ad was registered 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.
Something suspicious? Report this job

Job Views
Received
150