$6000-6400 6 MONTHS AML ANALYST #ESS
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$6000-6400 6 MONTHS AML ANALYST #ESS · Singapore
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About this role
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 transactions, highlighting any key risk area(s) for attention; Recommending ef
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- Banking and Finance
- Risk Management and Administration
- Identify New Customers
- TMF
- Anti Money Laundering
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