6 Months AML Analyst (Bank / Up to $6,500) #NJN
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6 Months AML Analyst (Bank / Up to $6,500) #NJN · Singapore
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About this role
Raffles Place 9am to 6pm (Mon to Fri) 6 Months Contract Responsibilities Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF); Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and trans
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- Banking and Finance
- Others
- Local Government
- Machine Learning
- Risk Management and Administration
- Microsoft Excel
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