AML Risk & Sanctions Operations Analyst
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
Full-time
Other-General
Location
downtown core, central region, Singapore
Posted
June 09, 2026
Job Description
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.
#J-18808-Ljbffr