Anti-Money Laundering Specialist (12 months contract)

Job Description:

To review, analyse and disposition alerts generated from name screening systems related to customers, counterparties and transactions to ensure compliance with AML/CFT and Sanctions regulations.

Requirements:

• Diploma or Bachelor Degree or equivalent in a recognized tertiary institution
• Fresh graduates are welcome to apply
• Candidates with banking experience is preferred although prior experience in AML compliance department is not compulsory
• Those with ACAMS, CACS, FRM and /or CFA will have an added advantage
• Candidates who are able to commit full time for the 12 months contract role