AML Analyst (Bank, 1 Year) #ESY

Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks. Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions. Propose effective risk mitigation strategies for consideration by senior management. Execute approved risk mitigation measures with consistency and thoroughness.
Interested candidates, please email your resume to (HIDDEN TEXT)
Anna See Sing Yee CEI Reg R Recruit Express Pte Ltd EA License No: 99C4599
We regret that only shortlisted candidates will be contacted