*NEW* 6/12 months AML Analyst X3 ($5K) #NJA

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
$5k pm
Aml analysis experience
Sanctions screening skills
Money laundering detection
The role involves analyzing new and existing customers' profiles and transactions to identify sanctions, money laundering, and terrorism financing risks

Job Summary

  • The role involves analyzing new and existing customers' profiles and transactions to identify sanctions, money laundering, and terrorism financing risks.
  • Candidates will provide relevant risk assessments of customer profiles and highlight key risk areas for senior management consideration.
  • Effective risk mitigating strategies must be implemented by ensuring thorough and consistent execution of approved plans.

Matching Summary

Match Score: 85

The role involves analyzing new and existing customers' profiles and transactions to identify sanctions, money laundering, and terrorism financing risks.

Salary

$5K per month

Skills & Requirements

Must-have

  • AML analysis experience
  • Sanctions screening skills
  • Money laundering detection
  • Terrorism financing assessment
  • MS Office proficiency

Nice-to-have

  • Strong communication skills
  • Interpersonal abilities
  • Senior management presentation

Key Requirements

  • Minimum degree holder
  • 3-5 years relevant working experience
  • Proficient in MS Office

Work Rights

Not specified

Tailored Resume

Cover Letter