Banking & Finance

compl aml risk mgt analyst 2 - c10

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Overview
Offices Singapore
Job-type Contract
Job Category Banking & Finance
Industries Acc & Finance
Salary SGD 3,000 - 5,000 /Month
Who you'll be working for
Banking
What requirements you'll need to be eligible
  • Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
  • Experience writing and preparing Suspicious Activity Reports (SARs)
What you'll be doing on the job
  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Consultant Contact
Posted by: Nikki Samantha Yeo
Phone: +65 98626716
Email: samanthayeo@recruitfirst.com.sg
Reg No: R1984357
HTTPS://ABOUT.RECRUITFIRST.CO/SAMANTHAYEO
Sound interesting?
Apply!