📍 Local Job Near You
AML & Sanctions Screening Specialist
RECRUIT EXPRESS PTE LTD
📍
rochor, Singapore
Location
rochor
Posted
May 25, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Location and Hours
Rochor / Bugis
845am to 6pm – OT expected daily
Responsibilities- Ensuring efficient and error free AML and sanction checking.
- Ensuring compliance with the Bank’s credit policy and processes.
- Ensure there is no bac log end of the day.
- Ensure checks and searches relating to AML and CFT are complied.
- Any ad hoc tasks assigned.