*Entry Level* Bank Compliance Executive (ASAP to end Dec) #NJN
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*Entry Level* Bank Compliance Executive (ASAP to end Dec) #NJN · Singapore
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About this role
Raffles Place ASAP - end Dec Must be able to start work on 21 Oct 2026 Attached to Financial Compliance Department Clear the Transaction Monitoring alert backlog Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from oth
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- Banking and Finance
- Others
- Background Checks
- Financial Compliance
- Strategy Development
- Transaction Advisory Services
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