AML Compliance Analyst
2 weeks ago
about the company
Our Client is an established Asian bank with global footprints.
about the job
- Support the implementation of controls and compliance checks
- Conduct routine monitoring and surveillance activities
- Ensure adherence to regulations
- Assist with compliance testing activities
- Monitor internal and external communication channels
- Assist with the bank's AML processes
skills and experience required
- >1 year of experience in banking industry
- Team player
- Familiar with MAS requirements
- Good interpersonal skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
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