1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM

Jobs Responsibilities

1. Perform first-level alert screening to release false hits and escalate cases requiring further review.
2. Investigate escalated alerts by gathering client details and transaction purpose, and provide assessment.
3. Review documentation and opinions to decide whether to release, block, or escalate alerts.
4. Escalate complex or high-risk cases to global compliance teams in Paris and New York for final decision-making.

Job Requirements

• Keen in Compliance
• Able to start work short notice

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.