Found Description
BNY in Singapore is looking for a Specialist 2 for Anti Money Laundering/Prevention/KYC. This role involves managing sanctions screening alerts and ensuring compliance with regulations.
The ideal candidate will have 3-5 years of experience in relevant operations and strong analytical skills. The position demands attention to detail and effective communication to support compliance efforts efficiently.
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Submit your application for Sanctions Screening Analyst — Static Checks (KYC/AML) at BNY
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