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transaction monitoring specialist.

job details

summary

    job details

    about the company
    Our client is an established wholesale bank in the Asia region.

    about the job

    • Perform transaction monitoring
    • Review and attend to alerts generated by the system
    • Escalate and highlight concerns with rectification action, if necessary
    • Assist the Head of Compliance by generating/ updating monthly reports


    skills and experience required

    • Bachelor's degree
    • Mininum 2 years of experience in transaction monitoring
    • Good understanding of anti-money laundering regulations
    • Is able to work independently and possesses good communication skills


    To apply online please use the 'apply' function, alternatively you may contact Stella Tan at +65 6510 3639.
    (EA: 94C3609/ R22106517)

    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 wholesale bank in the Asia region.

    about the job

    • Perform transaction monitoring
    • Review and attend to alerts generated by the system
    • Escalate and highlight concerns with rectification action, if necessary
    • Assist the Head of Compliance by generating/ updating monthly reports


    skills and experience required

    • Bachelor's degree
    • Mininum 2 years of experience in transaction monitoring
    • Good understanding of anti-money laundering regulations
    • Is able to work independently and possesses good communication skills


    To apply online please use the 'apply' function, alternatively you may contact Stella Tan at +65 6510 3639.
    (EA: 94C3609/ R22106517)

    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.