*NEW* 6/12 months AML Analyst X3 ($5K) #NJA

The Job: • Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering and terrorism financing • Providing relevant risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) • Recommending effective risk mitigating strategies for senior management consideration • Implementing approved risk mitigating strategies by ensuring thorough and consistent execution The Requirements: • Min Degree holder with min 3-5 years of relevant working experience • Proficient in MS Office • Good communication and interpersonal skills Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg. No. 199601303W || EA Licence No. 99C4599