Banking Officer (AML) #HZO

Duration: Till Dec 2025

Location: Raffles Place

Working Hours: Mon - Fri Office hours

Salary: $3.5K - 4K (Depending on experience)

Job Scope:

. Conduct periodic and ad-hoc AML reviews, incl. post-STR checks

. Perform enhanced due diligence for high-risk clients (SOW verification)

. Identify and plug KYC gaps, highlight red flags or documentation issues

. Ensure transactions align with customer profiles

. Assist with admin tasks or project work as needed

Job Requirements:

- Min. Diploma/ Degree in Accountancy/ Banking/ any relevant field

- Some compliance/ audit/ banking related intern is preferred

For interested applicants, please send your updated resume to: [Confidential Information]
All candidates information will be treated with the strictest confidence
Melissa Zhang Zhiqi (Mezzo)
R2197564
Recruit Express Pte Ltd
99C4599