AML Analyst (Bank, 1 Year) #ESY

• 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. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted