Anti-money Laundering Data Analyst

7 days ago

Singapore 2C2P Full time

**Anti-Money Laundering Data Analyst**:
Singapore | Full Time | Risk & Fraud Management

Performing the role of AML Analyst for a Singapore Payment entity, the individual will have overall responsibility for assisting to develop, maintain, and implement the entity’s Anti
- Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and sanctions Program.

This will be a Singapore based role and reporting to the AML specialist.
- Assisting to develop and fine tuning of AML/CFT transaction monitoring rules
- Identify and mitigate potential areas of AML/CFT and sanction gaps
- Assist AML/CFT and sanction related risk assessment for new products and technologies.
- Update the relevant entity’s AML/CFT and sanction Program and policies on an ongoing basis.
- Actively identify and report suspicious transactions.
- Prepare AML/CFT related reports.

**Qualifications**:

- University Graduate with at least 3 years of relevant AML/CFT experience within financial service/
- payment industry.
- Technically
- inclined with an ability to engage and work with technology specialists and vendors.
- Ability to work under pressure and meet deadlines.
- Familiarity with AML/CFT laws and regulations in the SEA region will be an advantage.

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.

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