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RECRUIT EXPRESS PTE LTD
AML Analyst (Bank, 1 Year) #ESYRECRUIT EXPRESS PTE LTD • D09 Cairnhill, Orchard, River Valley, SG
AML Analyst (Bank, 1 Year) #ESY

AML Analyst (Bank, 1 Year) #ESY

RECRUIT EXPRESS PTE LTD • D09 Cairnhill, Orchard, River Valley, SG
5 days ago
Job description
Roles & Responsibilities

  • Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks.
  • Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions.
  • Propose effective risk mitigation strategies for consideration by senior management.
  • Execute approved risk mitigation measures with consistency and thoroughness.


Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted


Tell employers what skills you have

Machine Learning
Bloomberg
Microsoft Excel
Due Diligence
Regulatory Compliance
TMF
Quality Management
Quality Assurance
Anti Money Laundering
Interpersonal Skills
Know Your Client - KYC
safety of customers
Auditing
Financial Modeling
Risk Mitigation
Financial Analysis
Corporate Finance
Financial Services
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AML Analyst (Bank, 1 Year) #ESY • D09 Cairnhill, Orchard, River Valley, SG

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