3 Months Compliance Executive ($3500 to $5500) #NJN

Raffles Place 8 Oct Till end Dec 2026 8.45am to 6.15pm (Mon to Fri) • Attached to Financial Compliance Department • Clear the Transaction Monitoring alert backlog • 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 ad hoc basis, may be involved in other FCC related work as assigned Jessica Nguyen Huynh Thanh Truc CEI Reg. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.