Job Description
Role: AML compliance Client: Private Bank Location: Singapore This is an individual contributor role which sits as part of a second line team in a private bank. The primary focus will be transaction monitoring and investigations. Responsibilities: Review transaction monitoring alerts, unblocking transactions, conduct investigations and file STR where applicableProvide advisory to the business and other stakeholders Pre-requisites: End to end transaction monitoring, investigation and STR filing experiencePrivate banking experienceStrong knowledge of local regulations and hands-on experience Please submit your resume to Eliza Ng at eliza@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted. L/N 16S8060 R/N R1549515
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