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Open nowPosted 22 days ago

[Entry Level] Compliance Officer (Up to $3,500) #BTS

MyCareersFuture94,028 open roles

Pay
SGD 2,800 – SGD 3,500 a month
Where
Central, Singapore
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Your applicationOpen now[Entry Level] Compliance Officer (Up to $3,500) #BTSMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

7.8% 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. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 22 days ago

The posting

Responsibilities

  • Review and make decisions on AML screening alerts, reviews of high-risk customers
  • Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
  • Review and monitor declarations
  • Review and perform due diligence on third-party vendor engagements
  • Undertake compliance monitoring review and other assurance testing
  • Any other ad hoc duties as assigned

Requirements

  • Experience in the Banking & Finance industry

Interested candidates, please email your resume to [email protected] Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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