$6000-6400 6 MONTHS AML ANALYST #ESS

RECRUIT EXPRESS PTE LTD

Date: 17 hours ago

City: Singapore, Singapore

Salary: SGD 6,000 - SGD 6,400 / mo

Contract type: Contractor

Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
Recommending effective risk mitigating strategies for senior management consideration; and
Implementing approved risk mitigating strategies by ensuring thorough and consistent execution

Please include your full working experience, education background, notice period, expected salary.

Shermaine Soo Yi Ning (R1877837)

Recruit Express Pte Ltd

Company Reg. No. 199601303W | EA License Number: 99C4599

Recruiter's ref code: #ESS

We regret to inform that only suitable candidates will be shortlisted for an interview.

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