Job Description

RECRUIT EXPRESS PTE LTD is looking for candidates to analyse customer profiles and transactions, focusing on sanctions, money laundering, and terrorism financing risks. You will assess risks, propose mitigation strategies, and execute approved measures consistently.

The position is at Raffles Place, working from 9am to 6pm, Monday to Friday. We encourage applicants who are detail-oriented and capable of strategic risk assessment to apply.

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Take the next step in your AI career. Submit your application to RECRUIT EXPRESS PTE LTD today.

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