RECRUIT EXPRESS PTE LTD is hiring for a 12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT internship — a 12-month, on-site Customer Success role based in ORCHARD ROAD, Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Remediation, Due Diligence, Risk Assessment, Regulatory Compliance, and Analytical Skills are a strong fit.
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About this role
Job Description: • Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries • Ensure alerts are treated in a timely manner • Follow-up on any remediation work that may arise from Quality Assurance and control testing • Provide support on change management projects Application Procedures Interested candidates, please email your resume to: Attention: Jamie Tan Pei Zhen (CEI No. R2199473) jamietan@recruitexpress.com.sg Recruit Express Pte Ltd (EA No.99C4599)
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