Sanction Screening Analyst (AML) - Up to $3,800 #NJN

4 Jan 2027 - 30 Jun 2027

Rochor/Bugis

845am to 6pm – OT expected daily

• Ensuring efficient and error free AML and sanction checking.

• Ensuring compliance with the Bank’s credit policy and processes

• Ensure there is no bac log end of the day.

• Ensure checks and searches relating to AML and CFT are complied

• Any adhoc tasks assigned

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.