*Urgent* 8 Months Contract Compliance Executive (Banking Sector) - ($3000-$4000) #NJE

• Attached to Financial Compliance Department • 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 Joy Yeow Zhi Qian (CEI Registration No: R2096261) Recruit Express Pte Ltd (EA Licence No: 99C4599)