AML Analyst |Bank

1 week ago

Singapore Manpower Singapore Full time

Responsibilities Conduct effective and timely investigations into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day-to-day operations of local AML Investigations, including name searches. Write a high-quality investigative narrative and record the case history in a digital case file. Ensure that at the conclusion of each investigation, a comprehensive recommendation is made to the AML Investigations Quality Control Reviewer regarding whether a Suspicious Activity Report (SAR) should be filed. Escalate investigations to relevant parties. Requirements Minimum 1 year of relevant working experience in AML/CFT allowing role holder to recognize suspicious financial activities. Experience undertaking investigations/analysis of customer activity with ability to draw inferences from the information. Knowledge of MAS 626 Notice and Guidelines. Knowledge of Customer Due Diligence (KYC) requirements. ACAMS holder or relevant certificate holder for financial crime risk is good to have. Contact Interested candidates may send their resume and cover letter directly to , stating the position as the subject title in the email. Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R #J-18808-Ljbffr

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