Sanction Screening Analyst (AML) - Up to $3,800 #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 84,000; Full time

Job summary

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.

Responsibilities

• 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

Job description

4 Jan 2027 - 30 Jun 2027

Rochor/Bugis

845am to 6pm - OT expected daily

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

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.