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Open nowPosted today

AML Operation Executive (6 Months Contract) #NKC

MyCareersFuture92,121 open roles

Pay
SGD 5,500 – SGD 6,500 a month
Where
Singapore
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Your applicationOpen nowAML Operation Executive (6 Months Contract) #NKCMyCareersFuture · Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

8.0% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 3 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 8.0%7 days
  4. 15.0%14 days
  5. 34.2%30 days
This job: posted today

MyCareersFuture median: 3 days open

The posting

AL = 7 days per year

Review customer profiles and transactions for potential AML, sanctions and financial crime risks.

Conduct customer due diligence and enhanced due diligence reviews where required.

Assess alerts and investigate unusual or potentially suspicious activities.

Prepare risk assessments and recommend appropriate risk mitigation actions.

Handle requests for customer information and supporting documents.

Support the review and escalation of suspicious transactions in accordance with established procedures.

Assist with customer relationship reviews, including account closure where required.

Maintain accurate records, reports and case updates.

Provide AML-related support to internal stakeholders.

Participate in process improvement and other compliance-related projects.

Interested applicants may email resume to [email protected]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted

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  2. 25 readers review it

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    The review screen in CV Rocket: how each CV was read, round by round.

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  4. Every reply, sorted

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  5. Reply with AI

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Why it works

3×

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  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

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