Aml Analyst
Singapore, Singapore
Job Description
Knowledge & Experience / Qualifications
- Financial crime investigations experience, ideally including fraud investigations or money laundering investigations;
- Experience of identifying activity suggesting financial crime;
- Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data;
- Experience in writing reports to identify financial crime risk
- SAR Filing experience will be a bonus
- Both spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise and professional manner
- Consistently achieve objectives set for them and take action to improve their own performance
- Strong organizational and recordkeeping skills
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix
- Prior regulatory or law enforcement investigations experience advantageous
- ACAMS or ICA ML/FCC qualifications preferred
- Universal banking experience an advantage
(Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
As per Ministry of Manpower (MoM) requirements, if you're suitable for any roles that we will be putting you forward for, we will need to request for your identification number. Please be assured that this will not be disclosed with our client or any other parties other than MoM.
Award winner of:
Recruitment Agency of the Year by Asia Recruitment Awards 2019 | Best Client Services by Asia Recruitment Awards 2017 | Best Overseas Operation by Global Recruiters 2017 | Highly Commended for Best Large Recruitment Business 2017 | Commended for Best In-House Training by Global Recruiters 2017
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Job Detail
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Job IdJD1192058
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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:$5000 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned