Compliance Aml Analyst

4 hours 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 further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Manage risk by analyzing the root cause of issues and impact to business
- Has the ability to operate with a limited level of direct supervision.

**Your Background**
- Degree in Banking with relevant experience.
- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
- Experience writing and preparing Suspicious Activity Reports (SARs)
- Consistently demonstrates clear and concise written and verbal communication

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248

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