Aml Analyst

2 days ago

Singapore AIA Full time

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
- It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._
- And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business._

Sound like you? Then read on.

WE ARE LOOKING FOR.....

As an AML Analyst, you'll join our Financial Crime Compliance Team helping to understand and manage the AML risk posed by our customers during onboarding and throughout the lifecycle.

**Job Description**:

- Possess in-depth understanding to processes and requirements for customer due diligence and transaction monitoring requirements
- Perform periodic review, trigger event review and enhanced due diligence for higher risk customers and suspicious transactions (e.g. PEP, sanction, adverse news, assignments, cash or cash equivalent transactions, etc.) according to applicable AML/CTF policies / guidelines / SOPs
- Review and assess alerts arouse from name screening / transaction monitoring / customer risk scoring systems and liaise with other functional units (e.g. Life Operations) for necessary investigation and follow-up actions
- Identify and escalate higher risk customers / suspicious transactions / activities for senior management reporting / review and approvals
- Conduct investigation into suspicious activities and prepare suspicious transaction report for timely filing to Financial Intelligence Unit
- Contribute suggestions / support to improve system/operation processes and methodologies through participation of process improvement or digitalization projects, e.g. conduct user acceptance test, update operation manuals, etc.
- Maintain accurate regular review, risk assessment, trigger event review and enhanced due diligence records
- Assist to prepare AML/CTF related management reports
- Support risk assessment / compliance review on regular or upon ad-hoc request
- Carry out other ad-hoc tasks or projects, e.g. support regulatory reporting
- Exercise diligence in delivering quality works and strong commitment to agreed timeline.

Job Requirements
- Diploma/Degree in Finance, Business or any related field
- 2 to 3 years of experience in financial crime compliance role within insurance industry
- Good knowledge of AML/CTF control processes and MAS requirements
- Strong interest in developing career in insurance and AML/CTF space
- Team player and attention to details, able to take on high volume of workload and multi-tasking
- Excellent verbal and written communication skills
- Knowledge or exposure in any data analytics tool or AML System is a plus, e.g. Nice Actimize, SQL, Python
- Certifications pertaining to AML/KYC will be added advantage, e.g. ACAMS
- Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives._

  • Aml Analyst/ Senior Aml Analyst

    4 days ago

    Singapore LMA Full time

    **AML Analyst/ Senior AML Analyst** **Our client well-known Retail banking is seeking AML & Senior AML analyst to support the senior FCC team.** **Responsibilities**: - To assist with the clearance of the outstanding AML manual case investigations. Required tasks for case investigation will include: - Review transactions and other supporting...

  • Aml Analyst

    6 days ago

    Singapore Qontel Search Pte Ltd Full time

    **AML/KYC Analyst** This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...

  • Kyc / Aml Analyst

    1 week ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

  • AML KYC Analyst

    1 week ago

    Singapore TapTalent Full time

    Join to apply for the AML KYC Analyst role at We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore, Singapore Work...

  • Aml / Kyc Analyst

    1 week ago

    Singapore TRANSFERCLEAR PTE. LTD. Full time

    TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

  • Aml Senior Analyst

    4 days ago

    Singapore BNP Paribas Full time

    **What is this position about?** As part of IT and Operations APAC (ITO), Client Engagement and Financial Security (ITO CEFS) is focusing on: 1. Client centricity through the KYC onboarding and recertification of CIB clients (corporates and financial institutions) and the management of referential processes (client accounts etc.). 2. A robust Control...

  • Business Analyst(AML/KYC)

    4 days ago

    Singapore NTT Data Full time

    About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

  • Business Analyst – AML

    4 weeks ago

    Singapore SAGL CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesOverviewWe are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and...

  • Compliance Aml Analyst

    6 days ago

    Singapore Peoplebank Full time

    **AML Risk Management Analyst (Compliance)** - 3 months contract - Office location: East **The Client** - MNC Bank **The Opportunity** - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders - Utilize information from regulatory changes, new regulations, and internal policy changes to...

  • AML/KYC analyst

    21 hours ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...