Your new company This is an international commercial bank with strong presence in the APAC region. This bank deals with a range of financial banking products and is expanding it's operations here in Singapore. This bank has a dynamic working culture and opportunities for career progression.
Your new role As an AML Compliance Analyst, you will be responsible for preparing the monthly AML/CFT reports while following up on sample checking. You will be testing the PEPs system for the updated sanction list upon MAS news alerts.
You will also be uploading internal clients lists onto the system while assisting in any reviews. This is a 6 months contract with possibility of extension.
What you'll need to succeed - At least 1-2 years of experience in clearing alerts/AML/CFT within relevant industries
- Excellent communication and stakeholder management skills
What you'll get in return This is an exciting opportunity to be part of an expanding commercial bank. You will be remunerated at market competitive rates and you will receive opportunities to achieve career progression.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Shabnam at Hays on +65 63030726 or email
[email protected] [mailto:
[email protected]] for a confidential discussion. Referrals are welcome.
Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D
