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
Employer 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
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