AML Officer

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Perform AML check on transactions
  • University Degree / Diploma
  • 2-3 Years of AML experience

15-Aug-17

 

Applied
  • KYC
  • AML
  • Banking & Financial Services Industry

14-Aug-17

S$2.5k - 4k /month

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

14-Aug-17

S$4k - 6k /month

Applied
  • Anti Money Laundering
  • Know Your Customer
  • Periodic Review

13-Aug-17

Salary negotiable

Applied
  • Degree and above with relevant experience
  • Experienced in analysis and investigative work
  • Self motivated and a good team player

06-Aug-17

 

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

02-Aug-17

S$2k - 3k /month

Applied
  • 3 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

26-Jul-17

 

Applied
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