Job title: Lead Compliance Officer
Company: Sleek
Job description: of Screening Alerts: Ensure that no name screening alerts remain outstanding for more than 24 hours, and no transaction monitoring… alerts remain unresolved beyond 48 hours. Quality Review and Reporting: Conduct quality reviews of Low/Medium/High-Risk…
Expected salary:
Location: Singapore
Job date: Fri, 08 Aug 2025 07:50:16 GMT
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