AML / CFT Analyst | Up to $5,000 | Permanent #HMSK
Summary
An AML/CFT Analyst enforces anti-money laundering and counter-terrorist financing policies, screening transactions, monitoring compliance, and reporting risks to ensure regulatory adherence in a banking environment.
AML / CFT Analyst | Up to $5,000 | Permanent
📍 Location: Asia Square
📄 Employment: Permanent
💰 Salary: Up to $5,000/month
🌴 22 Days Annual Leave + 1 Birthday Leave
🕘 Working Hours:
• Monday – Friday
• Office Hours
What You'll Be Doing:
• Support the Bank's Financial Crime Compliance (FCC) programme covering AML, CFT, Sanctions, Anti-Bribery & Corruption (ABC), and KYC
• Act as a key point of contact for AML/CFT, sanctions, and KYC matters for Singapore and Labuan Branch
• Perform BAU compliance activities, including customer screening, SWIFT message filtering, transaction monitoring, and KYC reviews
• Conduct compliance monitoring reviews in accordance with the Annual Compliance Plan
• Prepare management information (MI) reports for local management committees and Head Office
• Assist with Enterprise-Wide Risk Assessments (EWRA) from a Financial Crime Compliance perspective
• Support the development and enhancement of FCC policies, procedures, and best practices
• Assist the MLRO in ensuring the FCC programme remains effective and compliant with regulatory requirements
• Provide advice on AML/CFT and broader compliance matters
• Support the wider Compliance team and undertake ad-hoc projects when required
Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820