6 Months AML Risk Management Analyst | Banking | Raffles Place | Up to $6000 #NKA

About this role

Location: Raffles Place Duration: 6 months Working Hours: Mon - Fri, 9 - 6 Salary: Up to $6000 Job Responsibilities: Review customer profiles and transaction activity to identify potential AML, sanctions and terrorism financing risks. Assess higher-risk cases and highlight key concerns requiring fur

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• Banking and Finance
• Due Diligence
• Transaction Advisory Services
• risk control strategies
• Suspicious Transactions