[ref. s27588216] Geylang - AML Analyst

apartmentJOBSHINE PTE. LTD. placeGeylang scheduleFull-time calendar_month28/3/25

The Talent

Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.

Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.

Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.

Experience and skills:

At least 2 - 3 years of relevant experience, good understanding of AML risk, transaction review, KYC risk review
Risk assessment exp. and SOW corroboration exp. (if possible)
University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.

Professional certifications such as ACAMs or ICA would be an added advantage.

business_centerHigh salary

KYC/AML Analyst (Insurance) - Geylang

apartmentRecruitFirstplaceGeylang

MNC | KYC/AML (Insurance) Location: Raffles Place Working Hours: Mon to Fri 9am to 6pm Job Description: • Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk...

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AML Analyst - Toa Payoh

apartmentJOBSHINE PTE. LTD.placeToa Payoh, 4 km from Geylang

high level transaction review, identifying incremental AML or reputational risk via refreshed name screening. Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO. Liaise...

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[ref. p2448704] Geylang - AML Analyst

apartmentMorgan McKinleyplaceGeylang

Morgan McKinley is seeking an AML Analyst for a 1-year contract employment with our client in the digital/corporate banking industry. Responsibilities: • Perform enhanced due diligence reviews and name screening alert reviews • Assist...