1 Year Contract AML Analyst
- Assist in the assessment and review of alerts generated from the Oracle Watchlist Screening tool
- Guiding and providing training for juniors, and holding meeting.
- Assist investigator and trigger relevant blacklist and exit.
- MI Reporting
- Minimally Diploma or Degree
- Prior experience with AML required
Interested applicants please send in your detailed resume (MS Word) format including:
• full personal particulars,
• detailed job experience,
• reasons for leaving,
• last drawn salary,
to Shaun Quek Yew Meng R1660732
Only shortlisted applicants will be notified.
Recruit Express Pte Ltd