AML Analyst - Toa Payoh

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 with relevant investigations, and prepare reports for internal and regulatory related purposes.
• Support AML Advisory in the execution of ad-hoc key AML/ CFT matters where required
• Ensure timeliness and accuracy in performing related AML reviews and checks

Qualifications:

• Diploma/ degree holder in business/ finance/ tech, or equivalent
• With at least 1 to 3 years’ experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME banking environment
• Strong communicator and collaborator with critical thinking and analytical skills
• Team player with proactiveness and able to work independently
• Strong commitment for 1-year contract employment.

Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.

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EA Registration No. R1110345