Compliance Anti Money Laundering Risk Management

1 day ago

Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

The Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader Anti-Money Laundering (AML) team. The incumbent utilizes disciplinary knowledge to identify inconsistencies in data and formulates strategic recommendations on policies, procedures, and practices.

**Responsibilities**:

- Identify, vet, and address potential risks or escalated issues with assistance from functional partners and key stakeholders.
- Utilize information from regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and escalations.
- 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 review/investigation findings and prepare case files with 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 their impact on business.
- Operate with a limited level of direct supervision.

**Qualifications**:

- Bachelor’s Degree/University degree or equivalent experience.
- 0-2 years of relevant experience.
- Experience and knowledge of AML regulations/laws (e.g., Bank Secrecy Act, US Patriot Act US Treasury AML guidelines, OFAC requirements).
- Experience writing and preparing Suspicious Activity Reports (SARs).
- Consistently demonstrates clear and concise written and verbal communication.

The work location will be in the Changi Business Park.

  • Compliance and Money Laundering Reporting Officer

    1 day ago

    Singapore LMAX PTE. LTD. Full time

    As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of contact for anti-money laundering (AML) matters within the organization. You will work closely with senior management, business units, and external stakeholders to ensure adherence to regulatory...

  • Anti-financial Crime, Country Anti-money Laundering

    6 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...

  • Anti-Money Laundering Operations Specialist

    4 weeks ago

    Singapore MariBank Full time

    Overview Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank. Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process...

  • Anti-financial Crime, Country Anti-money Laundering

    1 week ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...

  • AVP, Anti-Money Laundering

    2 weeks ago

    Singapore OCBC Full time $60,000 - $96,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

  • Digital Payments Anti-Money Laundering Risk Management Lead Analyst

    2 days ago

    Singapore Citibank Full time $104,000 - $130,878 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Digital Payments Anti-money Laundering Risk Management Lead Analyst

    1 week ago

    Singapore Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Whether you’re at the start of your career or...

  • Compliance & Operational Risk Manager

    2 weeks ago

    Singapore Anton Murray Consulting Full time

    Singapore- Wealth Management- PermanentWorking with a leading global trading firm, this position is responsible for managing the compliance and operational risk functions ensure adherence to financial services, anti-money laundering and other relevant regulatory requirements. Also overseeing the management of related compliance and operational risk...

  • Anti-Money Laundering Operations Specialist

    4 weeks ago

    Singapore Monee Full time

    Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Overview Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank role at Monee . Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency,...

  • Livestream Product Manager

    1 week ago

    Singapore TikTok Full time

    Responsible for end-to-end design of international payment platform AML related products, including but not limited to product design, R&D follow-up, optimization and iteration. - Working in collaboration with the operation, product and R&D teams to ensure the normal operation of the product solutions and the security and stability of the system. -...