Aml Analyst

2 weeks ago

Singapore Trust Bank Full time

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience.

You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.


As an
AML Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers.


The Role Responsibility:

  • Anlaysing new and existing customer's profiles and transactions in accordance with relevant sanctions, antimoney laundering and countering the financing of terrorism regulations and requirements
  • Engage clients to facilitate the collections of relevant documents/information in accordance with inhouse procedures and local regulations
  • Providing relevant sanctions/money laundering (ML)/ terrorism financing (TF) risk assessments of client profiles and transactions, and identification of red flags and submission of Internal Suspicious Reports (STRs)
  • Review of Desktop Operating Instructions on a periodic basis
  • Perform transaction monitoring alerts trend analysis and finetuning of transaction monitoring thresholds
  • Tracking of activities progress through MIS update and reporting
  • Exiting and closure of customer banking relationships
  • Working closely with Financial Crime Compliance Team/Tech/Vendor etc on new system configurations and testing (where required) to ensure smooth implementation.
  • Maintain an open channel of communication with other stakeholders particularly Financial Crime Compliance Team, product/ process, risk and operations teams to address any issues.
  • Support AMLCDD Lead in managing the team, vendors, operational planning and monthly report to management
  • Handle other adhoc duties as assigned by AMLCDD Lead and Management
Compliance

  • Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC.
  • Participate in and/or support the Bank's effort in combating moneylaundering activities.
Key Stakeholders

  • Head of Core Operations
  • Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc.
  • Relevant outsourcing teams

Role Specific Technical Competencies:

Skill

Target proficiency level

KYC Analytical skills

Core

Transaction Monitoring Analytical skills

Advanced

Name Screening Risk Assessment

Core

  • 2 years of AML/CDD/Transaction Monitoring experience in financial services.
  • Robust written and verbal communication skills.
  • Strong stakeholder management skills.
  • Independent selfstarter with a strong positive mindset and selfmotivation ability.
  • Excellent knowledge of MS Office
  • Microsoft PowerPoint, Word, and Excel a must.

Come as you are Trust is an inclusive and open-minded workplace. If you are smart and good at what you do, that's what we care about. So come as you are.

Trust is an equal opportunity employer. We prohibit discrimination and harassment of any kind. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Trust are based on business needs, job requirements and individual qualifications, without regard to age, gender, physical ability, race, religion or belief, family or parental status, sexuality, or any other status protected by laws or regulations. We will not tolerate discrimination or harassment based on any of these characteristics. We encourage applicants of all ages.

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