Aml analyst

placeSingapore calendar_month25/3/25

about the company

Our Client is a renowned Corporate 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

skills and experience required

>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

no additional skills required

qualifications

no additional qualifications required

education

Bachelor Degree

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