Aml Analyst (operations Support)
Singapore, Singapore
Job Description
Job Purpose:To assess name screening/ transaction monitoring escalations
Job Background/context:AML Screening/ investigations AnalystKey Responsibilities:1. Be responsible for disposition of name screening/ transaction monitoring internal escalations. This involves:
- Performing AML related inquiries
- Taking follow-up action where necessary e.g. Working with various business units to ensure controls are in place
- Ensure cases/ escalations are closed within timelines
- Compiling metrics on the volume of cases/ escalations, status of dispositions etc
- Assist in the reviewing customer information in order to identify any money laundering risk to the bank and follow up actions to be taken for managing or mitigating any risks identified.
- Any adhoc tasks related to AML reviews.
Knowledge/Experience:EssentialDesirable
- Knowledge of Anti-Money Laundering (AML) and regulations
- Experience in Name Screening/ Transaction Monitoring
- Proficient computer skills with a focus on Microsoft Office applications
- Bachelor's Degree/University degree or equivalent experience
Competencies (soft skills you are looking for in a candidate)
- Ability to make Sound judgement in a quick paced environment
- Demonstrate clear and concise written/ verbal communication
Contract length: 12 monthsSalary: $3,400.00 - $3,900.00 per monthBenefits:
- Additional leave
- Day shift
- Monday to Friday
- Attendance bonus
- Performance bonus
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Job Detail
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Job IdJD1079869
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned