🚨 FINANCIAL CRIME / AML COMPLIANCE – UP TO $5,000 #HMS

🚨 FINANCIAL CRIME / AML COMPLIANCE – UP TO $5,000 📍 Location: Asia Square 💰 Salary: Up to $5,000 🏦 Industry: Banking / Financial Institutions 📅 Annual Leave: 22 days + 1 Birthday Leave Key responsibilities include: • Conducting KYC and AML reviews to support customer due diligence requirements • Performing customer database screening and name checks • Reviewing and investigating potential screening hits and escalating concerns where required • Supporting AML / financial crime compliance research • Conducting transaction and payment-related screening, including SWIFT message filtering • Supporting ongoing monitoring and periodic customer reviews • Assisting with sanctions compliance and financial crime-related investigations • Acting as a point of contact for AML/CFT, sanctions and KYC matters • Supporting BAU compliance activities and regulatory requirements 📩 Interested candidates, please send your updated CV to jocelynchan@recruitexpress.com.sg OR Telegram @jocelynchan Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820