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Jobs in Singapore   »   Jobs in Singapore   »   Art / Design / Entertainment Job   »   *IMMEDIATE* 3 to 4 Months AML Analyst X30 ($2,300 to $3,000) #NJA
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*IMMEDIATE* 3 to 4 Months AML Analyst X30 ($2,300 to $3,000) #NJA

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

The Job:


  • Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work
  • Provide overall 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 for CFS as part of the team’s risk management activities


The Requirements:


  • GCE A Level/ Diploma
  • Training is provided

Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.


JANE LUI JIE'EN


CEI: R1104482

Company Reg. No. 199601303W || EA Licence No. 99C4599


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