AML Risk & Sanctions Operations Analyst

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. is seeking candidates for a 6-month contract in AML risk management based in Raffles Place. Responsibilities include conducting due diligence reviews, managing customer relationships, and supporting compliance efforts.

Ideal candidates will have analytical skills, at least 1 year of relevant experience in Sanctions/AML/CFT, and a diploma or degree. This position offers a salary up to $4200 with a working schedule from Monday to Friday, 9am to 6pm.