1 Year Contract Transaction Monitoring Officer - BWY

Conduct thorough investigations and assessments of Transaction Monitoring alerts escalated and ensure compliance with group policies and regulatory requirements.

Investigate and assess other Suspicious Activity through identifying and investigating potential suspicious activity and transactions escalated by theB2 team, Unusual Activity Reports, and External Triggers for APAC territories.

Adhere to high standards of time management to meet internal timeline requirement and contribute to the overall timeframe management of L2 investigations.

Review, analyze, and provide opinions supported by sound transaction due diligence analysis to local MLROs in APAC on third-party payments.

Participate in ad hoc reviews, check & challenge exercise, process implementations within APAC, and any other activity pertaining to AML Framework.

Requirements:

• Good knowledge of key corporate and investment banking products, including cash management, debt capital markets would be an advantage.
• Proficiency in Power BI would be an advantage.
• Bachelor's degree in relevant discipline.

Qualified candidates are invited to submit their applications in (MS Word) format to

Tan Wan Yee, Ashlyn R26162123 at [Confidential Information]

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.