Anti-Money Laundering (AML) Analyst, Trade Finance – Sumitomo Mitsui Banking Corporation in Singapore
Sumitomo Mitsui Banking Corporation is currently accepting applications for the position of Anti-Money Laundering (AML) Analyst, Trade Finance in the Singapore area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Sumitomo Mitsui Banking Corporation operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Sumitomo Mitsui Banking Corporation |
| Position: | Anti-Money Laundering (AML) Analyst, Trade Finance |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.800 - SGD 6.000 per Month |
| Job Type: | Full-time |
Job Description
Join Sumitomo Mitsui Banking Corporation in a vital back-office role located in Changi. As an AML Analyst, you will perform trade transaction monitoring and investigate potential sanctions violations in accordance with our policies. Your responsibilities will include documenting findings for regulatory reviews, preparing management reports, and supporting workflow improvements. Candidates must hold a Bachelor’s degree and possess at least 3 years of banking experience, particularly in AML and Trade. Strong analytical skills and good communication are essential as you collaborate with various teams.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Region | Singapore |
| Full Address | 88 Market St, #33-01 Sumitomo Mitsui Banking Corporation (SMBC) Singapore, Singapore 048948 |
| Google Map | Google Map |
Job Application Information
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