Contract AML Name Screening Analyst (Foreign Bank) #BLM
Recruit Express
Jobs Responsibilities Perform daily name screening checks on customers, entities, and transactions using internal systems and external databases Review screening hits and conduct timely dispositioning in accordance with internal guidelines and MAS regulations Escalate positive or potential matches to Compliance for further investigation Ensure accurate documentation of screening outcomes in line with audit and regulatory expectations Support periodic reviews, remediation exercises, and data cleanup activities Engage internal stakeholders to clarify customer information when required Assist in continuous improvement projects to strengthen AML controls Any other ad hoc duties assigned by the Compliance team Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) View email address on click.appcast.io Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified. #J-18808-Ljbffr Recruit Express
Vacancy posted 4 days ago
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