Fiu Analyst (aml Compliance)
Singapore, Singapore
Job Description
FIU Analyst
- 9 months contract
- Office Location: East
- MNC Bank
- 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 of Information from various teams within the Company
- Conducts name screening against the relevant databases to identify touchpoint
- Maintains multiple FIU databases and perform 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
- Degree in Banking/Finance or equivalent experience
- Knowledge of Anti-Money Laundering (AML) and regulations
- Experience in Name Screening/ Transaction Monitoring
- Proficient computer skills with a focus on Microsoft Office applications
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
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Job Detail
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Job IdJD1369332
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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