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Closing Date: 4th November 2019
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Recruit Express Pte Ltd
 
Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
12 Months Bank Transaction Monitoring Compliance Officer

Salary: 3500

MAIN RESPONSIBILITIES

  • Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool.
  • Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
  • Obtain and upload alert analysis results and relevant material for record keeping purposes. 
  • Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
  • Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results.
  • Support the Head of APAC ATOM Hub to implement and execute APAC ATOM procedure and other relevant policies and procedures
  • Assist in ATOM projects and user testing assessments as and when required.
  • Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.

Requirements

  • At least 3 years’ experience in banking /financial industry or handling AML transaction monitoring and investigation.
  • Salary: S$3,500-S$5,000

Interested applicants please email your resume to ivytham@recruitexpress.com.sg

EA NO: R1104692
Ivy Tham Yi Ru

 





 
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