NEW! AML Risk Analyst (6 Months) - Part-Time

Salary :

$3,000 - 4,500 monthly

Company : AMBITION GROUP SINGAPORE PTE. LTD.

Job Type : Part-Time

Orchard 0Xc0044A82D0

Number of Applicants

:

000+

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Job Description - NEW! AML Risk Analyst (6 Months) - Part-Time

Responsibilities:

Assisting in establishing internal procedures to prevent money laundering
Assist in all matters concerning financial crimes in coordination with broader AML team
Complete tasks related to Anti-Money Laundering (AML) such as Know Your Client (KYC) and Transaction monitoring related tasks
Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
Ensure compliance and observance of all internal rules, regulations and instructions

Job Requirements:

Proficient computer skills with a focus on Microsoft Office application

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

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About the Company

AMBITION GROUP SINGAPORE PTE. LTD.

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Sydney, Melbourne, Brisbane, and London we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supp...