12 Months AML Analyst

2 days ago

Central Region, Singapore HUDSON RPO (SINGAPORE) PTE. LTD. Full time $60,000 - $120,000 per year

To provide the end-to-end support for the onboarding of high-risk customers (HRC) from all business segments which will include performing the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis.

Responsibilities:

Risk Assessment & Compliance:

  • Conduct AML screening of customers and critical stakeholders.
  • Conduct weekly and monthly Transaction Monitoring on customers
  • Conduct enhanced due diligence (EDD) on high-risk customers, liaise with internal stakeholders to ensure timely escalation of potential risks to senior management
  • Prepare and assist in filing of Suspicious Transaction Reports in compliance with regulatory and internal requirements.

Reporting & Documentation:

  • Maintain accurate records of all EDD and correspondence in accordance with company policies and regulatory obligations.
  • Prepare and present detailed findings, analysis, and recommendations to internal teams or regulators when necessary.
  • Performs other responsibilities and duties periodically assigned by supervisor.

Requirements:

  • Bachelor's degree in Finance, Law, Business, or a related field (or equivalent experience).
  • Certification in Anti-Money Laundering (e.g., CAMS, CFE, or other relevant certifications) is a plus.
  • Minimum of 2-3 years of experience in AML compliance, financial crime prevention, or a related field.
  • Experience in the insurance industry and AML systems (e.g., Actimize, SAS, etc.) is a plus.
  • Experience in EDD reviews and KYC onboarding for customers, including good understanding of the various issues and practical solutions of the SOF / SOW corroborations for high-risk clients.
  • Strong analytical and investigative skills with attention to detail.
  • Ability to work independently
  • Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and data analysis skills.
  • Knowledge of local and international AML regulations and standards (e.g., FATF, OFAC, MAS, TSIFA).
  • High level of integrity and takes ownership and accountability of results.

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