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Transaction Monitoring - Corporate Banking

ADECCO PERSONNEL PTE LTD

placeSingapore home_workPresencial scheduleTempo integral assignmentEfetivo labelAccounting & Finance Jobs publicVaga agregada · SG

eventPublicada em 06 de ago. de 2026 · verifiedVerificamos em 09 de ago. de 2026 que ainda está no ar

SGD 936 – SGD 1.608 / ano

Sobre a vaga

Reporting to the head of compliance , the transaction monitoring candidate will handle pre and post transactions across Trade Finance and Payments The Opportunity: Permanent and full-time role Work location: Central Corporate Bank Adecco is partnering with a Corporate Bank to strengthen their compliance team in Singapore. The Job: Perform 2nd level review & analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transaction, remittances including (cheq…

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