Senior AML Reviewer #ESS

Key Responsibilities

1. AML Risk Assessment & Review

2. Case Management & Documentation

3.Stakeholder Engagement & Advisory

4. Governance, Quality & Continuous Improvement

5. Coaching & Team Contribution (Manager level)

⭐ Apply now !! ⭐

Interested candidates, please email your resume to [Confidential Information]

Shermaine Soo Yi Ning

CEI Reg R1877837

Recruit Express Pte Ltd

EA License No 99C4599

We regret that only shortlisted candidates will be contacted