Transaction Monitoring Analyst
Success Human Resource Centre Pte Ltd.·Singapore, Singapore
Contract up to 31 Dec 2021, Location: WFH / Katong, Working Hours: Mon – Fri: 8:45 AM to 6 PM, Salary: Up to $4,500 Responsibilities Review and investigate all transaction alerts generated by the Transaction monitoring system Timely review of ad-hoc escalated reviews from other functional units within the AML team Communicate with relevant business lines and other functional units…
- Full-time
- SGD 46k–SGD 55k / yr
- Employment Pass — tied to employer