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3-4 Months Contract Bank AML Officer x 20 ($2000-$3000)

$ 2,000 - $ 2,000 / Per Mon

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Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.


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Job Scope

You will be in the Anti-Money Laundering (AML) risk management team under Consumer Financial Services (CFS) Singapore business unit. The team actively manages CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure to proactive AML risk management for aspiring AML expertise individuals.

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 for CFS as part of the team’s risk management activities.


Job Requirements

Able to commit for at least Apr 25

Interested applicants please email your resume to [email protected] or whatsapp 87119758
Ivy Tham Yi Ru (R1104692)
Recruit Express Pte Ltd (EA Number: 99C4599)