*NEW* 6 Months Contract Compliance Executive #NJA
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*NEW* 6 Months Contract Compliance Executive #NJA · Singapore
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About this role
• Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures. • Perform timely reviews of
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Regulatory Risk Assessment
- Suspicious Transactions
- Financial Economics
- Investigation
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