AML Compliance QA Analyst — Controls & Risk Reviewer at Maybank

Job Description:

Latest job information from Maybank for the position of AML Compliance QA Analyst — Controls & Risk Reviewer. If the AML Compliance QA Analyst — Controls & Risk Reviewer vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Maybank for the position of AML Compliance QA Analyst — Controls & Risk Reviewer below matches your qualifications.

Maybank is seeking a compliance evaluator in Singapore responsible for assessing adherence to AML/CFT regulations and internal policies. The role involves conducting quality assurance reviews, documenting findings, and collaborating with various stakeholders to implement improvements.

The ideal candidate holds a Bachelor’s Degree in Banking or Finance, possesses expertise in AML and financial crime compliance, and has strong analytical and communication skills.

Job Info:

• Company: Maybank
• Position: AML Compliance QA Analyst — Controls & Risk Reviewer
• Work Location: Singapore
• Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information AML Compliance QA Analyst — Controls & Risk Reviewer at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.