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Responsibilities: * Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities * Investigate alerts escalated to the transactio
Jobs Responsibilities * Perform transactions monitoring and review & investigate alerts generated by AML systems. * Prepare, review and submit suspicious transactions reports on a timely basis.
Compliance Officer (Transaction Monitoring & AML) Our client is a foreign bank. Job Description: . Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transacti
Jobs Responsibilities * Financial reporting and control, including Head Office, MAS and Statutory reporting * Financial and Management Accounting * Regulatory reporting, daily compliance, nos
Job Responsibilities: * Perform and enhance Liquidity Risk Management framework, policies and processes * Perform liquidity risk related control, including limit review, limit monitoring, approv
* Liaise with front office RMs and external counsels on credit facilities, security documents, and other legal documentation * Prepare facility letters as per approved credit terms and conditions
Responsibilities: * Perform detailed AML/CFT review and risk monitoring on clients account and transactions * Follow-up with account and transaction analysis and clarification with front office
Our client is hiring for Mortgage Specialists to join their consumer banking division. With an excellent reputation within the banking industry, this role will provide an opportunity for individuals t
Our client is a well-established foreign bank with strong global presence. They are recruiting for Insurance Specialists to expand their business. This is an exciting opportunity to work with one of t
AML Expert & Senior AML Analyst (Digital Bank/Fintech/Career Progression) Job Highlights * Leading Fintech * International AML Ops Team focusing on sanctions screening/transaction monitoring
Job Scope * Responsible for overall loan operations management including : on boarding, servicing, accounting and reporting functions for the bank's loan portfolio * Ensure that ongoing client a
Our client is a well-established foreign bank and they are recruiting for Client Acquisition Managers to join their consumer banking division. You will be offered a structured progression and an excel
Responsibilities: * Provide trade processing support for te products handled within the department. Eg. LCs, Bankers Guarantee, Trust Receipt, Inward/Outward Collection Bills, Export LC Advising, L
about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people
Your field of responsibility You will be responsible for ensuring that FCC transaction monitoring tools are working effectively and efficiently in line with regulatory expectations. The role involves
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