$6000-6400 6 MONTHS AML ANALYST #ESS

• Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF); • Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention; • Recommending effective risk mitigating strategies for senior management consideration; and • Implementing approved risk mitigating strategies by ensuring thorough and consistent execution All Interested candidates are invited to email your resume in MS Word format to: shermainesoo@recruitexpress.com.sg Please include your full working experience, education background, notice period, expected salary. Shermaine Soo Yi Ning (R1877837) Recruit Express Pte Ltd Company Reg. No. 199601303W | EA License Number: 99C4599 Recruiter's ref code: #ESS We regret to inform that only suitable candidates will be shortlisted for an interview.