1 Year Contract AML Analyst

Recruit Express Pte Ltd| Date Posted: 22-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1660732
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Job Nature:
Contract, Project Basis
Position Level:
Entry Level, Experienced
Diploma, Bachelor's / Honours

Job Description

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

Application Procedures:

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
shaunquek @recruitexpress.com.sg
Only shortlisted applicants will be notified.

Company Overview
Recruit Express Pte Ltd