NEW* 12 Months AML Analyst (Digital Banks)

Our client is a Business Banking Services Firm.

Job Duties:

• Perform enhanced due diligence reviews and name screening alert reviews
• Assist with relevant investigations, and prepare reports for internal and regulatory related purposes.
• Support AML Advisory in the execution of ad-hoc key AML/ CFT matters where required
• Ensure timeliness and accuracy in performing related AML reviews and checks

Job Requirements:

• Minimum Diploma/ Degree and above
• At least 1 - 3 years of AML experience in the banking/finance industry
• Strong communicator and collaborator with critical thinking and analytical skills

How to Apply

Interested candidates kindly send your resume over to Clairechu@morganmckinley.com and
attention to Claire Chu with the position title stated above.

I regret to share that only shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd
Chu Chin Siew (Claire)
EA Licence No. 11C5502
Registration No. R1989696