AML Risk & Sanctions Operations Analyst

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.

📍 downtown core, central region, Singapore 💼 Full-time 🕒 Posted June 09, 2026

Apply Now Similar Jobs

Job Description

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. is seeking candidates for a 6-month contract in AML risk management based in Raffles Place. Responsibilities include conducting due diligence reviews, managing customer relationships, and supporting compliance efforts. 
Ideal candidates will have analytical skills, at least 1 year of relevant experience in Sanctions/AML/CFT, and a diploma or degree. This position offers a salary up to $4200 with a working schedule from Monday to Friday, 9am to 6pm. 
 #J-18808-Ljbffr
            

Ready to Apply?

Submit your application today and join our talented team at SUCCESS HUMAN RESOURCE CENTRE PTE. LTD..

Submit Application

Job Details

Location downtown core, central region
Job Type Full-time
Category Other-General
Posted Date June 09, 2026
Application Deadline July 19, 2026