[Entry Level] Compliance Officer (Up to $3,500) #BTS

Responsibilities • Review and make decisions on AML screening alerts, reviews of high-risk customers • Review and assess transaction monitoring alerts and draft suspicious transaction reports when required • Review and monitor declarations • Review and perform due diligence on third-party vendor engagements • Undertake compliance monitoring review and other assurance testing • Any other ad hoc duties as assigned Requirements • Experience in the Banking & Finance industry Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.