Contract Senior AML Compliance Officer (till End Dec26) $5K to $5.9K #Financial Institution #NJA
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Contract Senior AML Compliance Officer (till End Dec26) $5K to $5.9K #Financial Institution #NJA · Singapore
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About this role
To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions. Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accor
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- Admin / Secretarial
- Banking and Finance
- Report Writing
- International Organizations
- Analytical Skills
- Compliance Organization
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