Aml compliance analyst
Singapore River
about 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.
- >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)- skills
- qualifications
- education
Bachelor Degree
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