*NEW* 6 Months Contract Compliance Executive (Bank) $3K to $4K #NJA

The Job:

6 Months Contract Compliance Executive X 1

• Attached to Financial Compliance Department
• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts

Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.

JANE LUI JIE'EN CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599