*NEW* 6/12 months AML Analyst X3 ($5K) #NJA
4000 - 5000 SGDTemporary
Recruit Express Pte Ltd
The Job:
- Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering and terrorism financing
- Providing relevant risk assessments of customers’ profiles and transactions, highlighting any key risk area(s)
- Recommending effective risk mitigating strategies for senior management consideration
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
The Requirements:
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills
Interested applicants can send their detailed resumes to View email address on mycareersfuture.gov.sg or call JANE @ View phone number on mycareersfuture.gov.sg.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
Vacancy posted 28 days ago
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