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🥝 Compliance Alerts Analyst — Bank Risk & Escalation

Recruit Express Pte. Ltd | singapore, Singapore | Posted June 17, 2026

Job Description

A recruitment agency in Singapore is looking for a candidate to review transactions and apply a decision grid to identify false alerts and escalate true ones for further investigation. Successful applicants will help ensure efficient processing of alerts, maintain knowledge of procedures, and participate in training sessions. This role may require night or day shift coverage as needed. Strong communication skills and the ability to work in a team are essential.
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