Group Compliance Officer (Banking), 6 months @ Raffles Place

Job Description

  • To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).

Job Requirement

  • 2 - 3 years of AML/KYC experience preferred

Interested applicants, please contact me on telegram @bransteryo or Whatsapp @ +65 91524527.

Only shortlisted candidates will be notified.

Brandon Chan | R24125697

RecruitFirst Pte Ltd | EA. 13C6342

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Employer questions

Your application will include the following questions:
  • Which of the following statements best describes your right to work in Singapore?
  • What's your expected monthly basic salary?
  • How many years' experience do you have as a Compliance Officer?

Company profile

Company Logo for RecruitFirst
Human Resources & Recruitment11-50 employees

Grow your company with RecruitFirst!

The business environment today is a highly competitive one, which is ever evolving. Having the right human resource business partner with a strong network of consultants and candidates has become key to the success of industry leading businesses.

RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. Our mission is Helping People Find Better Jobs, and Organisations Find Better People. We live by this mission by ensuring that the best candidates and employers are connected via the rigorous recruitment processes and extensive database that we are continuously developing.

Be the first to recruit with us and start realising the value-add that we are able to provide to your organisation!

Enjoy the expansive array of human resource solutions and network which RecruitFirst has to offer.

Together with our affiliates, we have operations in 8 countries and 10 cities across Asia Pacific – Singapore, Kuala Lumpur, Bangkok, Hong Kong, Shanghai, Beijing, Guangzhou, Taipei, Tokyo and Seoul. This geographical network gives us the strategic advantage of acquiring the best candidates to satisfy the human resource strategies of multi-national companies. In addition, with this large network of consultants, we are also able to provide for all your human resource needs, including, temporary staffing, contract staffing, executive search, payroll services, global placement or management consultancy.

Company information

Registration No.13C6342
EA No.13C6342

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