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RECRUIT EXPRESS PTE LTD

6 Months AML Analyst

Early Applicant
  • Posted a month ago
  • Be among the first 10 applicants
1-3 Years
SGD 3,000 - 5,000 per month

Job Description

Responsibilities

  • Implement and maintain AML/CTF policies, procedures, and controls.
  • Keep up-to-date with regulatory changes, guidelines, and reporting requirements.
  • Review daily transaction alerts and suspicious activities.
  • Investigate and escalate potential suspicious transactions.
  • File Suspicious Transaction Reports (STRs/SARs) to relevant authorities as required.
  • Conduct AML/CTF risk assessments across products, services, and geographies.
  • Recommend and implement risk-mitigation measures.
  • Support internal audits and regulatory inspections.
  • Regularly review and test AML controls for effectiveness.

Requirements:

  • 1-2 years of relevant experience
  • Degree of relevant discipline

Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732

[Confidential Information]

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Date Posted: 27/08/2025

Job ID: 124905647

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Last Updated: 27-08-2025 09:00:56 PM
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