Epicareer Might not Working Properly
Learn More

*FAST CLOSE- NEW* 4 Months Contract Bank Compliance Officer (AML)- (No experience required) #NJE

$ 2,300 - $ 3,000 / month


Original
Simplified
  • Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
  • Provide overall Sanctions, ML/TF 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 as part of the team’s risk management activities.

Job Requirements

  • Min GCE "A" levels/Diploma
  • On job training will be provided

Joy Yeow Zhi Qian

(CEI Registration No:R2096261)

Recruit Express Pte Ltd (EA Licence No: 99C4599)