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aml/compliance officer.

job details

summary

    job details

    about the company
    Our Client is one of Asia's largest Wholesale Bank.

    about the job

    • Investigate and dispose name screening alerts
    • Investigate transaction monitoring alerts and perform necessary research
    • Perform compliance reviews in accordance with internal regulations
    • Assist and liaise with internal stakeholders


    skills and experience required

    • >2 years of experience in AML and sanctions
    • Knowledge of MAS 626 guidelines
    • Strong analytical skills
    • Ability to work under pressure
    • Team player
    • Good communications skills

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our Client is one of Asia's largest Wholesale Bank.

    about the job

    • Investigate and dispose name screening alerts
    • Investigate transaction monitoring alerts and perform necessary research
    • Perform compliance reviews in accordance with internal regulations
    • Assist and liaise with internal stakeholders


    skills and experience required

    • >2 years of experience in AML and sanctions
    • Knowledge of MAS 626 guidelines
    • Strong analytical skills
    • Ability to work under pressure
    • Team player
    • Good communications skills

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.