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aml compliance analyst

Salary undisclosed

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job detailsabout the company
Our client is a global wholesale bank with presence in Asia.about the job
  • Investigate name screening and transaction monitoring alerts, performing necessary research
  • Manage internal lists
  • Conduct compliance monitoring reviews
  • Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
  • Provided ad-hoc support to the wider Singapore Compliance Team.
...skills and experience required
  • >1 year of experience in banking compliance, aml functions
  • Knowledge of MAS notice 626
  • Proficient in MS applications
  • Good communications and interpersonal skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
job detailsabout the company
Our client is a global wholesale bank with presence in Asia.about the job
  • Investigate name screening and transaction monitoring alerts, performing necessary research
  • Manage internal lists
  • Conduct compliance monitoring reviews
  • Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
  • Provided ad-hoc support to the wider Singapore Compliance Team.
...skills and experience required
  • >1 year of experience in banking compliance, aml functions
  • Knowledge of MAS notice 626
  • Proficient in MS applications
  • Good communications and interpersonal skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)