Job Description

The Job:

  • Attached to Financial Compliance Department
  • Review and analyse system-generated alerts for potentially suspicious transactions.
  • Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
  • Determine whether alerts warrant escalation or closed with appropriate rationale.
  • Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
  • Collaborate with internal stakeholders to support ongoing monitoring and risk assessments

Interested applicants can send their detailed resumes to (HIDDEN TEXT) or call JANE @ .

JANE LUI JIE'EN

CEI: R

Company Reg.No. W || EA Licence No. 99C4599

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