AML Compliance Analyst: Watchlist Screening & Due Diligence, Singapore
AML Compliance Analyst: Watchlist Screening & Due Diligence, Singapore
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Singapore -
Posted: yesterday
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Description
A financial services company in Singapore is seeking a professional to join their Anti-Money Laundering team. Responsibilities include AML watchlist screening, customer due diligence, and transaction reviews to identify suspicious activities. The ideal candidate should have AML/CFT experience, strong analytical and communication skills, and a diploma or degree in any discipline. Proficiency in Python is a plus. This is an excellent opportunity to contribute to compliance processes. #J-18808-Ljbffr
Highlights
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Company nameIncome Insurance Limited -
Job positionAML Compliance Analyst: Watchlist Screening & Due Diligence
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