Contract Senior Officer AML #JRL

• Review and investigate alerts or cases generated from the Bank’s various AFC surveillance systems and models.
• Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources.
• Liaise with business units and relevant stakeholders to gather supporting information for investigations.
• Evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended next steps.
• Escalate unusual or suspicious activity in accordance with the Bank’s policies and MAS regulatory requirements.
• Support remediation or ad-hoc investigations as required by AFC management.
• Assist in any projects and work as assigned.

Interested candidates please send in your resume to:
Rianne Lim Hui Xuan 
Outsourcing Team 
email to: [email protected]

EA License No: 99C4599
Recruit Express pte Ltd