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Open nowPosted 30 days ago

Compliance Executive (Until end Dec) #ESY

MyCareersFuture94,028 open roles

Pay
SGD 3,000 – SGD 4,000 a month
Where
Central, Singapore
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Your applicationOpen nowCompliance Executive (Until end Dec) #ESYMyCareersFuture · Central, Singapore

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The clock on this job

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7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 30 days ago

The posting

Contract Compliance Executive X 1 (Till end Dec 2026) X 6

- Attached to Financial Compliance Department

- Clear the Transaction Monitoring alert backlog

- 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

- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately

- Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team

- On an adhoc basis, may be involved in other FCC related work as assigned

- 8.45am to 6.15pm (Mon to Fri)

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

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