AML Risk Analyst — Drive AML/CTF Risk & Compliance

RECRUIT EXPRESS PTE LTD in Singapore is seeking a candidate to manage anti-money laundering and risk assessment responsibilities. The role includes reviewing customer profiles, conducting risk assessments, and providing AML-related guidance. The ideal candidate will also handle suspicious transactions and support customer account closures.

The position is based in Raffles Place, with working hours from 9am to 6pm. Salary is offered up to $6000, reflecting the responsibilities and expertise required for this critical role.