12 Months Contract AML Analyst

Job Responsibilities

1. Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
2. Maintain relevant records pertaining to transaction surveillance, STR, and other related records.
3. Assist in preparing monthly reports to various stakeholders.
4. Carry out tasks as instructed by supervisors.
5. Highlight any potential concerns/risks and share best risk management practices.

Application Procedures

Interested candidates, please email your resume to:

Recruit Express Pte Ltd (EA No. 99C4599)