6 Months Junior Compliance Analyst (AML & Sanctions Screening) #BLM

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.