AML & Sanctions Screening Analyst — Compliance Champion

Recruit Express Pte Ltd; Singapore; Sur place; SGD 50 000 - 84 000; Plein temps

Résumé du poste

Recruit Express Pte Ltd in Singapore seeks an AML Compliance Assistant to perform daily AML and sanction screening in our Rochor/Bugis office. You will support policy adherence and ensure timely checks in line with internal credit procedures.

The contract runs 4 Jan 2027 to 30 Jun 2027, 8:45am–6:00pm with overtime expected; strong attention to detail and ability to follow regulatory guidelines are essential. This role also involves handling ad hoc tasks as assigned to support the compliance team.

Responsabilités

• Ensuring efficient and error free AML and sanction checking.
• Ensuring compliance with the Bank's credit policy and processes
• Ensure there is no backlog end of the day.
• Ensure checks and searches relating to AML and CFT are complied
• Any adhoc tasks assigned

Description du poste

Recruit Express Pte Ltd in Singapore seeks an AML Compliance Assistant to perform daily AML and sanction screening in our Rochor/Bugis office. You will support policy adherence and ensure timely checks in line with internal credit procedures.

The contract runs 4 Jan 2027 to 30 Jun 2027, 8:45am–6:00pm with overtime expected; strong attention to detail and ability to follow regulatory guidelines are essential. This role also involves handling ad hoc tasks as assigned to support the compliance team.