3-4 months Temp AML Analyst #HMS
Raffles Place
9am to 6pm (Mondays to Fridays)
A Levels $2,300
Diploma/Undergrad $2,600
Degree $2,800 - $3,000
3-4 months Temp AML Analyst
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 atte...