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Compliance Executive; Bank #NJA
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Orchard
The Job:
6 Months Contract Compliance Executive X 1
- Attached to Financial Compliance Department
- Review and investigate all transaction alerts generated by Transaction monitoring system
- Timely review of ad-hoc escalated review from other functional units within the AML team.
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
Interested applicants can send their detailed resumes to or call JANE @ .
JANE LUI JIE'EN CEI: R1104482
Company Reg.
No. W || EA Licence No. 99C4599
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