AML Analyst (Bank, 1 Year) #ESY

RECRUIT EXPRESS PTE LTD

Singapore
Aml analysis experience
Sanctions screening knowledge
Terrorism financing assessment
The role involves analyzing profiles and transactions of new and existing customers regarding sanctions and financial crime risks

Job Summary

  • The role involves analyzing profiles and transactions of new and existing customers regarding sanctions and financial crime risks.
  • Candidates will assess key risk areas and propose effective mitigation strategies for senior management consideration.
  • The position requires executing approved risk mitigation measures with consistency and thoroughness.

Matching Summary

Match Score: 85

The role involves analyzing profiles and transactions of new and existing customers regarding sanctions and financial crime risks.

Skills & Requirements

Must-have

  • AML analysis experience
  • Sanctions screening knowledge
  • Terrorism financing assessment

Nice-to-have

  • Senior management presentation skills
  • Consistent execution of measures

Key Requirements

  • Experience in AML/ML/TF analysis
  • Ability to propose risk mitigation strategies

Work Rights

Not specified

Tailored Resume

Cover Letter