Compliance analyst — AML / KYC
posted 4 days ago · listing id fin-4588
- employer
- Sablefield Payments
- location
- Singapore, Singapore
- type
- full-time
- pay
- S$6,000 – S$7,500 / mo
Reviewing onboarding cases and transaction alerts for a licensed payments business.
requirements
- 2+ yrs AML or KYC experience
- Knowledge of MAS requirements
- ICA or ACAMS a plus
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