3 Months Compliance Executive ($3500 to $5500) #NJN
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3 Months Compliance Executive ($3500 to $5500) #NJN · Singapore
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About this role
Raffles Place 8 Oct Till end Dec 2026 8.45am to 6.15pm (Mon to Fri) 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 other
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- Banking and Finance
- Others
- Background Checks
- Financial Compliance
- Regulatory Compliance
- Transaction Advisory Services
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