Anti-Money Laundering (AML) Analyst
Pan Asia Group |
Singapore |
SG
- University degree, preferably in Banking, Finance, or a related discipline
- Strong client service mindset with excellent communication and problem-solving skills
- Proven experience in AML and Compliance functions
- In-depth knowledge of compliance processes, particularly name screening and review procedures
- Experience in driving process improvement and participating in digital transformation projects
- Ability to streamline and automate compliance-related workflows effectively
- Detail-oriented, analytical, and able to work independently as well as in a team environment
This position is open to all who are fulfilling aforesaid requirements.
Information :
- Company : Pan Asia Group
- Position : Anti-Money Laundering (AML) Analyst
- Location : Singapore
- Country : SG
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Post Date : 2025-06-16 | Expired Date : 2025-07-16