1 Year Bank AML Analyst (Up to $6,000) #NJN

RECRUIT EXPRESS PTE LTD

📍 downtown core, central region, Singapore 💼 Full-time 🕒 Posted June 30, 2026

Apply Now Similar Jobs

Job Description

Raffles Place  | 9am - 6pm (Mon - Fri)  
Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks. 
Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions. 
Propose effective risk mitigation strategies for consideration by senior management. 
Execute approved risk mitigation measures with consistency and thoroughness. 
Jessica Nguyen Huynh Thanh Truc 
CEI Reg. No. R  
EA License No. 99C4599 
We regret that only shortlisted candidates will be notified. 
 #J-18808-Ljbffr
            

Ready to Apply?

Submit your application today and join our talented team at RECRUIT EXPRESS PTE LTD.

Submit Application

Job Details

Location downtown core, central region
Job Type Full-time
Category Other-General
Posted Date June 30, 2026
Application Deadline August 09, 2026