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Transaction Monitoring Compliance Executive (Contract)

Company

RECRUIT EXPRESS PTE LTD

Location

downtown core, central region

Type

Full-time

RECRUIT EXPRESS PTE LTD is hiring for a position in their Financial Compliance Department located in Raffles Place, Singapore. The role involves reviewing transaction alerts and conducting due diligence on suspicious cases.

The successful candidate will ensure timely reporting of suspicious transactions and contribute to maintaining Key Risk Indicators for the team. This position is immediate and will last until the end of December 2026.

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