AML Risk Management Executive (6 Months Contract) #NKC
Get 5 more jobs like this every week
AML Risk Management Executive (6 Months Contract) #NKC · Singapore
Free. Unsubscribe in one click.
About this role
3.5 Days AL for 6 Months Contract ! Review customer profiles and transactions for sanctions, money laundering and terrorism financing risks. Assess customer and transaction risk and highlight key areas requiring attention. Recommend appropriate risk mitigation measures and support their implementati
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Admin / Secretarial
- Banking and Finance
- Contacting candidates
- Identifying financial risks
- Compliance Procedures
- Automation Technology
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn to use AI in your job
Short, hands-on courses on using AI in the work you already do are coming soon. Get an email when they open.
Similar jobs in Singapore
- Principal Analyst, Security and RiskForrester · Singapore, Office · Full-time
- Executive Director, Relationship Manager, Private Banking (NRI Market), Consumer Banking GroupDBS · Singapore - Central · Full-time
- AVP, Relationship Manager, Private Banking (Europe & Central Asia Market), Consumer Banking GroupDBS · Singapore - Central · Full-time
- AVP/VP, Fund Structurer, Global Financial MarketsDBS · Singapore - Central · Full-time
- VP, Specialist, Credit Risk Review, Institutional BankingDBS · Singapore - Central · Full-time
- Senior Associate, Digital Budget & Platform Management (Digibank), Consumer Banking GroupDBS · Singapore - Central · Full-time
- Analyst/Associate, Securities Reference Data Control Specialist, Operation Data Governance Team, Global Financial Markets Ops, Group OperationsDBS · Singapore - East · Full-time
- Senior Associate / Associate, Digital Automation Engineer, Consumer Banking GroupDBS · Singapore - East · Full-time
- Assistant Relationship Manager, DBS Private BankDBS · Singapore - Central · Full-time
- Treasures Assistant Relationship Manager, Consumer Banking GroupDBS · Singapore - Central · Full-time
- AVP, Secured Credit Policy & Portfolio Management, Risk Management GroupDBS · Singapore - East · Full-time
- 1-Year DBS Direct Contract- Asset and Liability Risk - Market & Liquidity Risk, Risk Management GroupDBS · Singapore - Central · Contract