Compliance Aml Analyst

Singapore, Singapore

Job Description


AML Risk Management Analyst (Compliance)

  • 3 months contract
  • Office location: East
The Client
  • MNC Bank
The Opportunity
  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Conduct Cross Sector reviews among multiple business lines.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
  • Manage risk by analyzing the root cause of issues and impact to business
  • Has the ability to operate with a limited level of direct supervision.
Your Background
  • Degree in Banking with relevant experience.
  • Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
  • Experience writing and preparing Suspicious Activity Reports (SARs)
  • Proficient computer skills with a focus on Microsoft Office applications
  • Consistently demonstrates clear and concise written and verbal communication
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) atPeoplebank Singapore Pte Ltd, EA Licence Number: 08C5248EA Licence: 08C5248

Peoplebank

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Job Detail

  • Job Id
    JD1415486
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned