Posted on: 9/6/2017

Job type: Permanent

Sector: Financial Services

Sign up for job alerts

You will receive job alerts for:

Please enter your email address.

Excellent opportunity within the Transaction Monitoring (Quality Assurance) team, business partnering for a well-established regional bank

* Transaction Monitoring (Quality Assurance)
* Business partnering
* Corporate and Institutions

The Company

You will be working with a well-established regional bank with significant presence across Asia and other locations. They are now seeking an individual strong in Transaction Monitoring to join the QA team.

The Role

In this position, primary responsibilities include:


Conduct sampling and perform Quality Assurance testing to ensure that all alerts closed have been handled or escalated in accordance with requirements

Identification of errors and proposing solutions to address the root cause of the issues

Prepare and deliver training to address trends and findings

Develop and maintain business reports in accordance with requirements

Provide guidance to the Transaction Monitoring analysts whenever required

The Successful Candidate

As the ideal candidate, you should have a Degree with more than 3 to 5 years' of relevant experience within the banking industry especially within Transaction Monitoring for Corporates. Please submit your application using the appropriate link below or email your CV in Microsoft Word format to quoting SG122613. Your interest will be treated in the strictest of confidence.

Low Ying Ling

Reg. #: R1440131

Hudson Global Resources (Singapore) Pte Ltd

EA Licence #: 03C4590
Send job by email