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AML Compliance Analyst – Banking & Analytics (Mon–Fri), Singapore

AML Compliance Analyst – Banking & Analytics (Mon–Fri), Singapore
Description
A recruitment agency in Singapore seeks an AML Compliance Analyst for a permanent position offering up to $5500 monthly. The role involves monitoring CDD conduct, second-line compliance activities, and preparing reports for regulators. Candidates should have a Bachelor's degree in a related field and 3–5 years of Corporate Banking AML experience. Proficiency in data analytics tools and Microsoft Office applications is preferred. Interested applicants should email their resumes, ensuring file sizes do not exceed 1MB. #J-18808-Ljbffr
Highlights
  • Company name
    Success Human Resource Centre Pte Ltd.
  • Job position
    AML Compliance Analyst – Banking & Analytics (Mon–Fri)
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AML Compliance Analyst – Banking & Analytics (Mon–Fri) has been posted in the Bishan Accounting, Financing & Banking category on Locanto.

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