Transaction Monitoring & Due Diligence Specialist
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Analyst, Corporate Finance, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Responsibilities
- Review and investigate all transaction alerts
- Timely review of ad-hoc escalated reviews
- Liaise with relevant business lines and other functional units on transaction monitoring matters
- Assist with Due Diligence and background checks
- Contribute and maintain KRI (Key Risk Indicators) for the Transaction monitoring Team
- Assist with ad hoc duties as assigned
- Minimum 1 year of experience in the Banking or Finance industry
- Proficient in MS Office
Interested applicants please email your resume to
Megan Ng Su Ting (CEI: R)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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