Recruit Express Pte Ltd – Compliance Officer

Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Compliance Officer
Date Listed
07 Oct 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start, For At Least 6 Months
Profession
Banking / Finance
Industry
Human Resources
Location Name
Orchard Road, Singapore
Address
Orchard Rd, Singapore
Map
Allowance / Remuneration
$3,000 - 3,800 monthly
Company Profile

Established since 1996, our unwavering mission is to empower individuals to fulfil their career aspirations while supporting our clients in achieving their business objectives through strategic talent acquisition. By connecting the right people with the right opportunities, we believe that we can help individuals and businesses to reach their full potential. 

Job Description

Compliance Officer #ESS

Responsibilities:

  • Asap till End Dec 2024 (May be extended if the performance is good and there is headcount)
  • Attached to Financial Compliance Department
  • Clear backlog in the Transaction Monitoring Team
  • Review and investigate all transaction alerts generated by Transaction monitoring system
  • Timely review of ad-hoc escalated review from other functional units within the AML team.
  • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
  • Due Diligence and background check on suspicious cases/alerts
  • Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
  • Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
  • On an adhoc basis, may be involved in other FCC related work as assigned
  • 8.45am to 6.15pm (Mon to Fri)
Application Instructions
If you're interested in the position, kindly forward your comprehensive resume, along with your expected salary and availability, in MS Word format to


Shermaine Soo Yi Ning
CEI Reg R1877837
Recruit Express Pte Ltd
EA License No; 99C4599


We regret that only shortlisted candidates will be contacted.
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