Enable job alerts via email!
Generate a tailored resume in minutes
Land an interview and earn more. Learn more
An established industry player is seeking a detail-oriented Contract AML Bank Financial Crime Compliance Analyst. This role involves reviewing and investigating transaction alerts, providing AML advisory, and conducting due diligence on suspicious cases. As part of the Financial Compliance Department, you will collaborate with various functional units to ensure compliance and timely escalation of alerts. If you have a degree in Banking or Finance and prior banking experience, this is an excellent opportunity to contribute to a critical area of financial integrity in a dynamic environment.
Singapore | Posted: Feb 02, 2025
Job Responsibilities
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)
We regret that only shortlisted candidates will be notified.