Senior Aml Analyst

1 week ago

Singapore Eclerx Full time

**Job Title**:AML Analyst / Sr. AML Analyst [Investigator or Sr. Investigator]

**Location**:Singapore

**Job Overview**:
**Responsibilities**:
**Analyst or Senior Analyst**:

- Monitor and assess high-risk transactions and analyze transaction patterns to identify anomalies and potential red flags, such as money laundering and other financial crimes.
- Identify and investigate data anomalies in line with BSA/AML regulations and industry best practices.
- Review and escalate alerts generated by the transaction monitoring system.
- Conduct in-depth investigations into high-risk customers and transactions.
- Collect, analyze, and verify customer information and documentation.
- Review prior alerts, case, and SAR/STRs to understand the risk associated with the customer
- Analyze trends and patterns in suspicious activity to identify emerging risks
- Assess the risk profile of customers and identify potential risks.
- Prepare detailed reports summarizing findings and recommendations.

**Qualifications**:

- Bachelor's degree in Finance, Business, or a related field.
- Minimum of 2-5 years of hands-on experience in KYC, AML, and more extensive Financial Crime Compliance operations within the financial industry.
- In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.
- Strong analytical skills with the ability to identify patterns and anomalies.
- Excellent articulation and interpersonal skills.
- Proficient in MS Office Suite and basic data analysis tools (e.g., Excel).
- Ability to work independently and establish a cooperative and collaborative working relationship
- English proficiency

**Preferred Qualifications**:

- Professional certification in AML or KYC (e.g., CAMS, CFE).
- Experience with specific AML/CTF software tools like Actimize, Mantas, Norkom, Comply-advantage, Hummingbird, LexisNexis, and other relevant ones
- Knowledge of financial crime risk typologies
- Experience with quality control tools and methodologies.
- Familiarity with global KYC requirements and standards
- Mandarin and/or Cantonese language capability (not mandatory)

**About eClerx**

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here.

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