See more Collapse

Anti-Money Laundering, AML/CFT Analyst

4 weeks ago

Singapore CORNERSTONE GLOBAL PARTNERS PTE. LTD. Full time
Roles & Responsibilities

This position will start off as 1 year contract.


Location:
Great Eastern Office, at Raffles Place


Responsibilities:

To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Customer Due Diligence.


• Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.

• Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.

• Ensure proper documentation of work performed and retention of such documentation.

• Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.

• Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.

• Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.

• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.

• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.

• Highlights any potential concerns /risks and proactively shares best risk management practices.


Working Hour:

Mon to Fri, 9am to 6pm


Salary:

$3000-$3800


Thank you


Glendon Toh
Cornerstone Global Partners
EA: 19C9859
Reg no: R1982182


Tell employers what skills you have

Microsoft Office
Administrative Work
Interpersonal Skills
Administration
Data Entry
Adaptability
Communication Skills
Administrative Support
Customer Service
Accessibility
Able To Work Independently

We have other current jobs related to this field that you can find below

  • Anti-money Laundering Data Analyst

    2 weeks ago

    Singapore 2C2P Full time

    Anti-Money Laundering Data Analyst:Singapore | Full Time | Risk & Fraud ManagementPerforming the role of AML Analyst for a Singapore Payment entity, the individual will have overall responsibility for assisting to develop, maintain, and implement the entity's Anti Money Laundering ("AML")/ Countering the Financing of Terrorism ("CFT") and sanctions...

  • Anti-money Laundering Specialist

    2 weeks ago

    Singapore 2C2P Full time

    Anti-Money Laundering Specialist:Singapore | Full Time | Risk & Fraud ManagementPerforming the role of AML specialist for a Singapore Payment entity, the individual will have overall responsibility for developing, maintaining, and implementing the entity's Anti Money Laundering ("AML")/ Countering the Financing of Terrorism ("CFT") and sanctions Program.This...

  • VP, Anti-Money Laundering

    2 weeks ago

    Singapore United Overseas Bank Full time

    VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction MonitoringPosting Date: 1 Jun 2024Location: Singapore (City Area)Company: United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a prominent bank in Asia with a vast network spanning over 500 branches and offices across 19 countries and territories in Asia Pacific, Europe,...

  • Anti-Money Laundering Officer

    2 months ago

    Singapore BDO UNIBANK, INC. (SINGAPORE BRANCH) Full time

    Roles & ResponsibilitiesDuties and Responsibilities Assists the SG Branch Compliance Head in ensuring that SG Branch implements effectively its internal policies, guidelines, procedures, systems and controls on the prevention of money laundering and terrorist financing (AML/CFT systems) are met and risks identified are addressed and mitigated by ...

  • Compliance Anti Money Laundering Risk Management

    2 weeks ago

    Singapore Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Compliance Anti Money Laundering Risk Management

    2 weeks ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader...

  • First VP, Group Retail Anti-Money Laundering Advisory

    2 weeks ago

    Singapore United Overseas Bank Full time

    First VP, Group Retail Anti-Money Laundering Advisory Posting Date: 19 May 2024 Location:Singapore (City Area), Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a prominent bank in Asia with a vast network of branches and offices across different countries. In Asia, we operate through our head office in...

  • VP, Anti-Money Laundering

    1 month ago

    Singapore United Overseas Bank Full time

    VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring Posting Date: 1 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

  • VP, Anti-Money Laundering

    4 weeks ago

    Singapore United Overseas Bank Full time

    VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring Posting Date: 1 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

  • AML Due Diligence Officer

    3 weeks ago

    Singapore UBS Full time

    Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to: • review and approve heightened risk client account openings • carry out AML related investigations and report suspicious transactions to the local...

  • AML Due Diligence Officer

    1 week ago

    Singapore UBS Full time

    Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to: • review and approve heightened risk client account openings • carry out AML related investigations and report suspicious transactions to the local...

  • Compliance AML Risk Management Analyst

    4 weeks ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

  • Compliance AML Risk Management Analyst

    1 month ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML Office Location: East 6 months contract Salary between $4000 to $4600 depending on relevant experiencesThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for...

  • AML Specialist

    3 weeks ago

    Singapore Eames Consulting Full time

    Job Description Elevate your career in the dynamic field of Anti-Money Laundering (AML) and Sanctions compliance with a pivotal role that places you at the forefront of safeguarding financial integrity. A prestigious banking institution is in search of a seasoned AML Specialist to enhance and uphold its internal AML and Sanctions frameworks. As a...

  • Aml Due Diligence Officer

    2 weeks ago

    Singapore UBS Full time

    Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to:review and approve heightened risk client account openings- carry out...

  • Regulatory Compliance Manager and Aml Specialist

    2 weeks ago

    Singapore Bluemont Consulting Full time

    Regulatory Compliance Manager and AML Specialist - SingaporeBluemont Consulting has partnered with a reputable international payments company in search of a Regulatory Compliance Manager and Anti-Money Laundering (AML) Specialist. Reporting directly to the Head of Compliance, this position holds significant importance in ensuring the company's adherence to...

  • Director, Singapore Anti-Money Laundering Country Officer

    2 days ago

    Singapore Citigroup Full time

    We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

  • Anti-Money Laundering Analyst

    4 weeks ago

    Singapore LINKTRIX CONSULTANTS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities: Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors. ...

  • Anti-Money Laundering Analyst

    2 months ago

    Singapore LINKTRIX CONSULTANTS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities: Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors. ...

  • Executive (Enforcement and Investigation), Acd

    2 weeks ago

    Singapore Ministry of Law Full time

    What the role is The Anti-Money Laundering/Countering the Financing of Terrorism Division ("ACD") is responsible for the implementation of the antimoney laundering / countering the financing of terrorism ("AML/CFT") regulatory regime for the precious stones and precious metals dealers ("PSMD") sector.You will be part of a dynamic team enforcing PSMDs for...