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Jobs in Singapore   »   Jobs in Singapore   »   Finance / Banking / Insurance Job   »   3-4 months Temp Bank AML Compliance Analyst (No experience required) x30 #BLM
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3-4 months Temp Bank AML Compliance Analyst (No experience required) x30 #BLM

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Jobs Responsibilities

  • 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 effective risk mitigating actions/plans as part of the team’s risk management activities.

Job Requirements

  • Min. GCE A levels/Diploma
  • Training on the job will be provided
  • Able to start work within short notice

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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