Aml Compliance Analyst (banking/contract) $4300
Singapore, Singapore
Job Description
# AML investigations
To help with investigation related activities
#Min 2 years Experience on Compliance and Control Analyst
- # Experience on AML Compliance
To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing Suspicious Activity Reports in line with the local requirements and regulations * Coordinates and attends Production order /Request/names screening from Bank databases
- Responsible for administrative matters-tracking and case assignments, Analyse and collect data
Requirements:
- Bachelor\xe2\x80\x99s Degree/University degree
Proficient computer skills with a focus on Microsoft Office applications * Good in written /verbal communication
Send your resume to linda@forteemp.com.sg
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1368990
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:$4300 per month
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned