Bank Compliance Officer (Up to $5,500) #BTS
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Bank Compliance Officer (Up to $5,500) #BTS · Singapore
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About this role
Responsibilities Review and investigate transaction alerts generated by monitoring system Handle ad hoc escalated reviews from other AML functional units in a timely manner Liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance Conduct due diligence a
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- Banking and Finance
- General Administration
- Microsoft Excel
- Middle Office
- Due Diligence
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