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job details

summary

    job details

    about the company

    Our client is an established fintech firm with a global network.


    about the job

    • Review high risk accounts and escalate PEP and sanction alerts
    • Investigate suspicious activities and make recommendations for further actions
    • Work with stakeholders in reviewing of AML related transaction queries
    • Asssit with the filing of Suspicious Transaction Reports (STR)


    skills and experience required

    • >2 years of AML experience
    • Good understanding of AML KYC/CDD
    • Good communications skills
    • Team player

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/R21100955)


    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company

    Our client is an established fintech firm with a global network.


    about the job

    • Review high risk accounts and escalate PEP and sanction alerts
    • Investigate suspicious activities and make recommendations for further actions
    • Work with stakeholders in reviewing of AML related transaction queries
    • Asssit with the filing of Suspicious Transaction Reports (STR)


    skills and experience required

    • >2 years of AML experience
    • Good understanding of AML KYC/CDD
    • Good communications skills
    • Team player

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/R21100955)


    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.