Aml Monitoring

7 days ago

Singapore Pontoon Asia Pacific Full time

I- Posted by
- Irfana Farhath- Recruiter Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself. Require someone with transaction monitoring experience and AML experience.

**Title: AML Monitoring & Screening Control Analyst**

**Duration: 6 Months**

**Location: Singapore**

The work includes:

- Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined
- Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to be either reported to the authorities or being escalated together with a proposal for further action to the business line owner of the client/ transaction (Typically referred to as L1 to L3/ SAR investigations).
- Ensuring operational quality and discipline combined with regulatory risk awareness & investigative skills, and warrant that workflows are governed by established policies, clearly defined processes, and escalation points

Job Requirement
- At least 4 years of related working experience
- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
- A background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations experience in an AML, Transaction Monitoring or Investigations role in a regulatory, or financial institution.
- Familiar with diverse banking products across business lines in Private Banking, Wealth Management and automated AML monitoring/ case management systems, name screening tools and the functioning of core banking systems.
- Able to demonstrate knowledge and awareness of regulations pertaining to AML and sanctions.
- Certified AML specialists are preferred but not essential.
- Detailed, meticulous and able to communicate effectively at all levels.
- Self-starter and team player

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