Anti-Money Laundering (AML) Analyst

Date: 15 hours ago

Area: Singapore, Singapore

Salary: SGD 3,500 - SGD 4,500 per month

Contract type: Full time

University degree, preferably in Banking, Finance, or a related discipline
Strong client service mindset with excellent communication and problem-solving skills
Proven experience in AML and Compliance functions
In-depth knowledge of compliance processes, particularly name screening and review procedures
Experience in driving process improvement and participating in digital transformation projects
Ability to streamline and automate compliance-related workflows effectively
Detail-oriented, analytical, and able to work independently as well as in a team environment

This position is open to all who are fulfilling aforesaid requirements.

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