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summary

singapore river
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0205596_9516114131037739466

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job details

Our client is a leading professional service firm. They are seeking an AML Transaction Monitoring specialist to ensure the business is well protected against AML/CFT risks. ...

job duties

Review and attend to alerts flagged out by the anti-money laundering (AML) transaction monitoring system.
Review AML cases escalated from other channels/ sources
Perform timely investigations and assist to prepare and draft Suspicious Transaction Reports (STRs) where necessary
Support business Units and management in adherence to applicable AML laws and regulations

requirements

Bachelor's degree from a reputable institution
Minimum 1-3 years of relevant experience in transaction monitoring
Good understanding of anti-money laundering regulations
Strong communication and stakeholder management skills

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

Our client is a leading professional service firm. They are seeking an AML Transaction Monitoring specialist to ensure the business is well protected against AML/CFT risks.
job duties

Review and attend to alerts flagged out by the anti-money laundering (AML) transaction monitoring system.
Review AML cases escalated from other channels/ sources
Perform timely investigations and assist to prepare and draft Suspicious Transaction Reports (STRs) where necessary
Support business Units and management in adherence to applicable AML laws and regulations

requirements

Bachelor's degree from a reputable institution
Minimum 1-3 years of relevant experience in transaction monitoring
Good understanding of anti-money laundering regulations
Strong communication and stakeholder management skills

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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stella tanxq

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aml / transaction monitoring officer.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

stella tanxq

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