Remote AML Analyst - Investigations & Sanctions Compliance

Dormont Manufacturing Co is seeking an experienced AML Analyst in Singapore to ensure compliance with AML and Sanctions regulations. The role includes conducting account investigations and analyzing transaction patterns.

The ideal candidate possesses in-depth knowledge of AML regulations, with at least 2 years of relevant experience. Candidates should have strong time and organizational skills.

This position is remote and aims to promote a diverse and inclusive work environment.