AML Business Analyst/Consultant

Job Listing No: 9740000

AML Business Analyst/Consultant

Company: Trinity HR Solutions Pte Ltd
Experience: 5 to 10
location: Singapore
Ref: 23302045
Summary: Candidate will be assigned to AML project of a bank which aims to improve and standardize their AML business in Singapore and APAC branches. The focus will be related to Transaction Monitoring and KYC accordance to the project….

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