6 Months Junior Compliance Analyst (AML & Sanctions Screening) #BLM
Description
Build practical AML and sanctions screening experience in banking.
Support daily financial crime screening checks while strengthening your exposure to banking procedures and operational controls.
Job Scope
Perform AML, CFT and sanctions screening searches accurately and within required turnaround times.
Review screening outcomes and flag potential matches or discrepancies for further assessment.
Maintain accurate records of screening checks, results and supporting information.
Follow the bank’s credit policies, screening procedures and internal control requirements.
Monitor daily work queues and follow up on outstanding checks to prevent end of day backlogs.
Assist with additional screening and operational assignments as required.
Job Requirements
Experience in AML checks, sanctions screening or banking operations is an advantage.
Understanding of AML, CFT and sanctions screening procedures.
Strong attention to detail and the ability to review information accurately.
Able to prioritise tasks, follow procedures and meet daily processing deadlines.
Good communication, teamwork and problem solving skills.
Apply Now
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.