FCIO Analyst recruitment
Job Description To investigate alerts and transactional trends for the purpose of identifying suspicious transactions/activities and escalate Suspicious Transaction Reports to Head FCR, in compliance with Group policy and procedures, and laws and regulations in Singapore on AML/CFT. Key Roles Responsibilities * Conduct detailed investigations into alerts and trends for the purpose of identifying suspicious transactions and preparation of Suspicious Transaction Reports (STR). * To liaise with Business Units and Chennai Transaction Monitoring team (Group Financial Crime Risk Surveillance Centre) Read more […]
March 19, 2011
• Tags: FCIO Analyst recruitment, Risk Management careers in the Singapore • Posted in: Financial • Comments Off on FCIO Analyst recruitment