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E.sun Financial Holding Co., Ltd

Officer (AML) - Contract

E.sun Financial Holding Co., Ltd • Singapore • onsite
Posted: 18 hours ago
Administrative mid

Job Description

Officer (Anti Money Laundering Team) 3 to 6 months Contract To review, analyze and disposition alerts generated from name screening systems related to customers, counterparties and transactions to ensure compliance with AML/CFT and Sanctions regulations. Requirements:Diploma or Bachelor Degree or equivalent in a recognized tertiary institution. Fresh graduates are welcomeCandidates with banking experience is preferred although prior experience in AML compliance department is not compulsoryThose with ACAMS, CACS, FRM and /or CFA will have an added advantageCandidates are able to onboard by 01 December and able to commit fully for 3 to 6 months

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