Job Description

To be an FIU analyst responsible for AML investigations and assist the team day-to-day administrative duties Job Details: * Duration: 9 Months Renewable Contract * Salary Range: $4,000 - $5,00 To be an FIU analyst responsible for AML investigations and assist the team day-to-day administrative duties Job Details: Duration: 9 Months Renewable Contract Salary Range: $4,000 - $5,000 Location: Changi Business Park Job Responsibilities: To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing Suspicious Activity Reports in line with the local requirements and regulations Coordinates Production Orders/Request from government agencies Coordinates and attends to Request for Information from various teams within the bank Conducts name screening against the relevant databases to identify touchpoint Maintains multiple FIU databases and performs updates as necessary to ensure accuracy and completeness Responsible for administrative matters of the FIU team, including periodic tracking and case assignments Accurately analyze and collect data for various types of metrics reports Responsible for ad-hoc administrative projects for the team Requirements: Min Degree Knowledge of Anti-Money Laundering (AML) and regulations Prior experience in Name Screening/ Transaction Monitoring Interested candidates can kindly apply via MyCareersFuture or can send your resume to [HIDDEN TEXT] Gary Lua Zhi Hao (R21104006) Just Recruit Singapore Pte Ltd (EA12C6295)