AML Analyst (Bank)

RECRUIT EXPRESS PTE LTD

Date: 4 weeks ago

Area: Singapore, Singapore

Salary: SGD 4,500 - SGD 6,000 per month

Contract type: Contractor

Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks.
Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions.
Propose effective risk mitigation strategies for consideration by senior management.
Execute approved risk mitigation measures with consistency and thoroughness.

Interested candidates, please email your resume to ***email_hidden***

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a CV