🚨 FINANCIAL CRIME / AML COMPLIANCE – UP TO $5,000 #HMS
About this job
🚨 FINANCIAL CRIME / AML COMPLIANCE – UP TO $5,000
📍 Location: Asia Square
💰 Salary: Up to $5,000
🏦 Industry: Banking / Financial Institutions
📅 Annual Leave: 22 days + 1 Birthday Leave
Key responsibilities include:
• Conducting KYC and AML reviews to support customer due diligence requirements
• Performing customer database screening and name checks
• Reviewing and investigating potential screening hits and escalating concerns where required
• Supporting AML / financial crime compliance research
• Conducting transaction and payment-related screening, including SWIFT message filtering
• Supporting ongoing monitoring and periodic customer reviews
• Assisting with sanctions compliance and financial crime-related investigations
• Acting as a point of contact for AML/CFT, sanctions and KYC matters
• Supporting BAU compliance activities and regulatory requirements
📩 Interested candidates, please send your updated CV to [email protected] OR Telegram @jocelynchan
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820
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The employer lists 4 000 – 5 000 $ for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 4 707 $ based on 3 844 similar offers.
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