AML Risk Management Analyst (Compliance)

Location: Singapore
Job Type: Contract
Posted: about 1 month ago
Contact: Chevelle Tan
Discipline:
Reference: 260061


AML Risk Management Analyst (Compliance)

  • 8 months contract
  • Office location: East


The Client

  • MNC Bank


The Opportunity

  • Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC)
  • Aid in inquiries investigations
  • Participate in AML training offered through the business
  • Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws
  • Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees
  • Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent.


Your Background

  • Degree in Banking with relevant experience.
  • Working knowledge of AML regulations and experience preferred
  • Proficient computer skills with a focus on Microsoft Office applications
  • Consistently demonstrates clear and concise written and verbal communication


Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia


Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248