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*IMMEDIATE* 3 to 4 Months AML Analyst X10 ($2,600) (Training Provided) #NJA

$ 2,300 - $ 3,000 / month


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The Job:

  • Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work
  • Provide overall risk assessment on customers profile, identifying key risk areas for attention
  • Recommend and provide risk mitigating plan for senior management consideration
  • Implement effective risk mitigating actions/plans for CFS as part of the team’s risk management activities

The Requirements:

  • GCE A Level/ Diploma
  • Training is provided

Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg. No. 199601303W || EA Licence No. 99C4599