Financial Crime Analytics Executive
Trinity Consulting Services Singapore S
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
More Jobs From Trinity Consulting Services
Trinity Consulting Services
Singapore
Trinity Consulting Services
Singapore
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