3-4 months Temp Bank AML Compliance Analyst (No experience required) x30 #BLM

3-4 months Temp Bank AML Compliance Analyst (No experience required) x30 #BLM

Job Responsibilities

• Provide AML/CFT expertise in reviewing and analysing customer profiles in the relevant AML/CFT/Sanctions scope of work.
• Provide overall Sanctions, ML/TF risk assessment on customer profiles, identifying key risk areas for attention.
• Recommend and provide risk mitigating plans 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)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.