x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place
Job Descriptions:
Provide AML/CFT expertise in:
Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention,
Recommend and provide risk mitigating plan for senior management consideration,
Implement...