Bank Associate (AML/ Entry Level) #HZO

Duration: 12 months
Working Hours: 5 days office hours
Salary: Up to $4K

Job Scope:

• Review and investigate alerts or cases generated from the Bank’s various AFC surveillance systems and models.
• Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources.
• Liaise with business units and relevant stakeholders to gather supporting information for investigations.
• Evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended next steps.
• Escalate unusual or suspicious activity in accordance with the Bank’s policies and MAS regulatory requirements.
• Support remediation or ad-hoc investigations as required by AFC management.
• Assist in any projects and work as assigned.

Job Requirements:

• Min. Degree in finance/ business/ accounting or any other field
• Strong interest in AML/ FI intern experience

If interested, please send updated resume via email  [email protected] 

Melissa Zhang Zhiqi (Mezzo)

(CEI.No: R2197564 | Recruit Express Pte Ltd (Healthcare & Life Science) | 99C4599)

[email protected]