Enable job alerts via email!
Generate a tailored resume in minutes
Land an interview and earn more. Learn more
A leading company in the financial sector is seeking an AML Bank Financial Crime Compliance FCC Analyst. The role involves reviewing transaction alerts, conducting due diligence, and collaborating with relevant units to ensure compliance with AML regulations. The position requires prior banking experience in KYC/AML and offers a competitive salary in Singapore.
Job Responsibilities
Job Details
Job Requirements
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
Note: We regret that only shortlisted candidates will be notified.