Job Description

An exciting AML & Trade Control Analyst (Six-Month Contract) job has just become available at one of the most respected global investment management organisations based in Singapore. About the AML & Trade Control Analyst (Six-Month Contract) Role:
In this business critical role, you will be responsible for assisting local leaders in Asia to actively identify, evaluate and mitigate AML/CTF risk and maintain an appropriate governance structure and culture across teams and branches. Daily tasks may include providing guidance in AML/CTF compliance, other regulatory requirements, audits, and managing enquiries and relationship with other business teams.This is a role that will join the global risk and control group based in Singapore. The global risk and control group (GRC) is responsible for supporting the global transfer agent to ensure compliance with regulations, and management of AML/CTF and operational risk, pertaining to transfer agent functions and internal policies, procedures and controls. Key Responsibilities:

• Liaise with business partners to close out audit findings and control gaps in accordance with remedial plans
• Maintain current knowledge of new applicable laws, regulations and industry practice in relation to AML standards and regulatory framework
• Support activities to maintain the company's AML/CTF programme, which may include sanction screening, KYC review and ongoing due diligence
• Perform analysis of impact of any significant market development or change to AML/CTF regulations
• Support the team to guide business partners to align procedures in line with regulatory requirement and company’s AML/CTF policy
• Work closely with other team members within GRC to ensure consistency in the application of policies and procedures, where applicable
• Provide support for global initiatives
• Manage daily enquiries on AML/CTF risk related matters from other business teams
• Maintain and update any internal reporting

To succeed in this AML & Trade Control Analyst (Six-Month Contract) role, you will need to be able to manage your time and know when to escalate. Key Requirements:

• Bachelor's degree or equivalent experience
• Familiar with key AML/CTF regulations and requirements
• Excellent data analysis skills and advance knowledge of excel is required
• Excellent written and verbal communication in English and interpersonal skills
• Good writing and communication skills
• Good interpersonal, influencing and networking skills
• Analytical, detail-oriented and able to identify potential issues and work towards solutions
• Ability to work in an independent manner

This is a global leading investment management organisation. This organisation offers diversity and growth for innovation for all employees which makes it a great place to work and being a part of. Subject to performance and business requirement, this contract may be convertible to a permanent position. If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting AML & Trade Control Analyst (Six-Month Contract) job. Apply now or contact me to find out more. Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R1985549 ShiHua Goh
An exciting AML & Trade Control Analyst (Six-Month Contract) job has just become available at one of the most respected global investment management organisations based in Singapore.