- A rare opportunity to be part of a Fortune 500, world leading Investment Bank
- Convertible, extendable contract
About Our Client
Your New Company
A Fortune 500 global financial institution headquartered in the US with regional offices all around the globe, hiring for its Singapore office- Our client offers services in investment banking, securities, and investment management. The firm operates globally, serving a diverse client base, and is known for its historical significance in major world financial events.
Notable alumni often hold influential positions in the world of finance and beyond.
Job Description
Your New Role
The Asia-Pacific team of Financial Crime Compliance, mainly located in Singapore and Hong Kong, is in search of an individual to join the APAC investigations group and undertake the subsequent primary duties:
- Monitoring AML transactions
- Matching pre-approved and post-monitoring report transactions;
- Aiding in examining and probing transaction alerts/irregularities promptly to spot potential questionable third-party payments and deposits;
- Timely resolution and documentation of alerts/irregularities closure reasons
The Successful Applicant
What you will need to succeed
- Degree holder
- Solid grasp of AML rules, especially in transaction oversight
- Outstanding verbal and written communication abilities
- At least 1 year of AML experience
What's on Offer
What you will get in return
- A career opportunity with a world renowned leading investment bank.
- Attractive salary package of $4,000-$5,000 per month.
- Be based in the group's Singapore office.
- Career development opportunities with renowned industry leaders.
Contact
Yee Wee (Lic No: R23118233/ EA no: 18C9066)
Quote job ref
JN-042024-6399800
Phone number
+65 6541 9923
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