[ref. z0783902] Aml analyst
Singapore
about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.
about the job- Review transaction monitoring and name screening alerts
- Perform review and investigations on escalated alerts
- Assist with investigations and prepare reports for internal and regulatory purposes
- Support AML advisory team
- Ensure timeliness and accuracy in AML reviews
- >1 year of experience in banking AML function
- Proficiency in Singapore AML/CFT regulations and guidelines
- Good interpersonal skills
- Team player
- Candidates without prior experience may apply
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)- skills
- qualifications
- education
Bachelor Degree
HAYS SPECIALIST RECRUITMENT PTE. LTD.Toa Payoh
will be valued and recognized.
Your New Role
As an AML Officer, you will play a crucial role in ensuring the company’s adherence to AML/CFT regulations. You will be responsible for transaction monitoring, implementing AML/CFT controls, and supporting compliance...
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