AML Bank Analyst
3 weeks ago
Experience - AML/KYC in Banking industry
knowledge of AML regulations
Contract - 6 months
- Responsibilities:
Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks
Aid in inquiries related to local and global negative lists
Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
Participate in AML training offered through the business
Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees
Qualifications:
• Degree in Banking /Finance
• Working knowledge of AML regulations and experience preferred
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication
Send your Cv to linda@forteemp.com.sg
Tell employers what skills you have
Microsoft Office
Verbal Communication
Risk Assessment
Analytical Skills
Enforcement
VBA
Risk Management
SQL
Compliance
Communication Skills
Banking
AML
Financial Services
Credit Risk
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