summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0246890_8013378124142410718

job details

about the company
Our client is a renowned bank with global presence.

about the job

Oversee the day to day transanction monitoring and sanction function
Work on the filing of suspicious transaction reports
Perform sample testing on alerts cleared by level 1
Review of AML policy and procedure
Conduct AML training for business and internal stakeholders

...

about the company
Our client is a renowned bank with global presence.

about the job

Oversee the day to day transanction monitoring and sanction function
Work on the filing of suspicious transaction reports
Perform sample testing on alerts cleared by level 1
Review of AML policy and procedure
Conduct AML training for business and internal stakeholders

skills and experience required

>5 years of banking transaction monitoring experience
Strong knowledge in local rules and regulations
Good interpersonal skills
Ability to work under a stressful environment

To apply online please use the 'apply' function.
(EA: 94C3609/R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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We'll verify the information through thorough compliance checks and reach out if we need more information.
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charlene lin

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transaction monitoring lead.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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