Singapore’s Largest & Most Preferred Recruitment Company
Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.
With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.
EA License No. 99C4599
AML Specialist, Transaction Surveillance (Foreign Private Bank)
jobsDB Ref. JSG400003003032418
EA License No 99C4599
Monitor anti-money laundering activities and report suspicious transactions to the Management
Conduct investigation and assess potential risks in the Bank
Stay abreast to current issues on money laundering and terrorist financing
Advise employees on the appropriate remediation action for high risk accounts
Provide assistance in Compliance Training
Prepare timely reports when required
Participate in ad-hoc project when assigned
Minimum Degree with at least 5 years of compliance experience, in particular, transaction surveillance within a Bank / Financial Institution
Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact telephone numbers to:
Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)
Please indicate the position applying.
Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.