*FAST CLOSE- NEW* 4 Months Contract Bank Compliance Officer (AML)- (No experience required) #NJE
$ 2,300 - $ 3,000 / month
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- 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)
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