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summary

singapore
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0202544_8690041124142408858

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job details

about the company
Our Client is a renowned payments firm with strong presence in Asia.

about the job

Review and approve high risk accounts, PEP and sanctions alerts
Investigate alerts and make recommendations for further actions
Work with stakeholders in handling AML related transaction queries
Assist with the filing of Suspicious Transactions Reports
Assist the AML team to investigate and mitigate potential areas of AML risks

...

about the company
Our Client is a renowned payments firm with strong presence in Asia.

about the job

Review and approve high risk accounts, PEP and sanctions alerts
Investigate alerts and make recommendations for further actions
Work with stakeholders in handling AML related transaction queries
Assist with the filing of Suspicious Transactions Reports
Assist the AML team to investigate and mitigate potential areas of AML risks

skills and experience required

>3 years of experience in AML function
Good understand of AML/CDD requirements for payments provider
Good communications skills
Team player
Ability to work under pressure

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

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

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charlene lin

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transaction monitoring, payments firm.

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

charlene lin

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