· Manage transaction monitoring related duties
· Min Diploma in Banking & Finance or any relevant areas
· Possess min 2 years of experience in AML/ CFT area within banking & finance sector
· 1 Year Contract - Extendable/ Convertible
· Basic Salary up to $ 5000 / Raffles Place
Job Responsibilities:
· Mainly responsible in managing transaction monitoring alert and name screening alert reviews
· Provide support on relevant investigations and prepare reports for internal and regulatory related purposes.
· Provide AML Advisory in the execution of ad-hoc key AML/ CFT matters as and when required
· Ensure timeliness and accuracy in performing related AML reviews and checks
· Actively involved in Projects and perform UAT testing assigned by the Manager
· Other ad-hoc screenings or duties assigned by the Manager
Job Requirements:
Min Diploma in Banking & Finance or any related qualifications.
Min 2-3 years of experience in AML/ CFT area within banking & finance sector
Strong computer skills especially in Microsoft suite
Good communication skills and detailed personnel
How to Apply
Interested candidates kindly send your resume over to me at
and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
Registration No. R1982802