AML - banking / 3 months #HMS

OUE

9am - 6pm Mon - Fri

up to 4k

3 months

Key Responsibilities:

• Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
• Review and handle screening alerts in accordance with the bank's AML policies and procedures.
• Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
• Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.
• Share observations on recurring issues or risks.

Interested candidates, do submit your resume to: [Confidential Information] OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820