AML Analyst (Bank, 1 Year) #ESY

• 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 [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted