Transaction Monitoring Analyst (6 Months Contract) #EEF - Geylang
RECRUIT EXPRESS PTE LTD Geylang
Review and analyse system-generated alerts for potentially suspicious transactions.
- Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
- Determine whether alerts warrant escalation or closed with appropriate rationale.
- Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
- Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
- Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
- Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
- To assist with reporting to the various committees on a monthly basis.
Elsa Fontanne (CEI No. R24124496)
Email Address: elsa@recruitexpress.com.sg
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
Changi General HospitalBedok, 4 km from Geylang
public holidays), as required by the department
• 6 months contract
We regret to inform only shortlisted candidates will be notified....
MORGAN MCKINLEY PTE. LTD.Geylang
We’re looking for a Marketing Specialist [Engagement & Campaigns] to support our client, a Super App / Fintech company.
Location: OneNorth, Singapore
Experience: 2–3 years
Industry: Super App / Fintech | Monday to Friday, 10am–7pm [No overtime...
JAC RecruitmentGeylang
and licensing frameworks is a definite advantage.
• 6 months contract
Interested candidates who wish to apply for the above positions, please click "Apply now"
We regret that only shortlisted candidates will be notified.
JAC Recruitment Pte. Ltd.
EA License...