Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4300
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Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4300 · Singapore
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About this role
Job Descriptions: 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 attentio
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- Banking and Finance
- Consulting
- Information Technology
- Risk Management
- Others
- Machine Learning
- Risk Management and Administration
- Operational Analysis
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