Bank AML Analyst — Sanctions & TF Risk

RECRUIT EXPRESS PTE LTD
📍 downtown core, central region, Singapore 💼 Full-time 🕒 Posted June 10, 2026

Job Description

RECRUIT EXPRESS PTE LTD is looking for candidates to analyse customer profiles and transactions, focusing on sanctions, money laundering, and terrorism financing risks. You will assess risks, propose mitigation strategies, and execute approved measures consistently.

The position is at Raffles Place, working from 9am to 6pm, Monday to Friday. We encourage applicants who are detail-oriented and capable of strategic risk assessment to apply.

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Job Details

  • Location downtown core, central region
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 10, 2026
  • Application Deadline July 20, 2026