AML - banking / 3 months #HMS

Roles & Responsibilities

OUE

9am – 6pm Mon - Fri

up to 3.5k

3 months

Key Responsibilities :

• Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
• Review and handle screening alerts in accordance with the bank’s AML policies and procedures.
• Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
• Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.
• Share observations on recurring issues or risks.

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R1331820

Tell employers what skills you have

Open Banking

OFAC

E-bank

daily banking

Healthcare

Core Banking

Compliance

AML

Screening

GenBank

Audit

Banking Law