Transaction Monitoring - Corporate Banking

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…