AML Screening & Watchlist Analyst

GMP Technologies • singapore, singapore, Singapore • Posted June 06, 2026

Location singapore, singapore

Job Type Full-time

Category Other-General

Posted June 06, 2026

                A leading technology firm in Singapore is looking for an AML Name Screening Specialist to review screening alerts and ensure compliance with AML policies. Candidates should possess a degree and at least one year of experience in financial crime compliance within the banking industry. Familiarity with screening tools and excellent documentation skills are essential. This role is open to Singaporeans only, and only shortlisted candidates will be contacted.
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