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Financial Crime Analytics Executive

Trinity Consulting Services Singapore
Posted 6 days ago Contract Attractive
S
Posted by
Sharon -
Recruiter
To perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated
  • Diploma/Bachelor’s Degree or Equivalent
  • Must have 1-3 years of experience in Financial Crime Analytics
  • Experience to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated
  • Meticulous and detail oriented, analytical with problem-solving ability
  • Good spoken and written communication skills

 

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