AML Screening Officer

3 days ago

Central Region, Singapore GMP Group HQ Full time $40,000 - $60,000 per year

Duration: 3 - 5 Months - Short Term Contract

Responsibilities:

  • Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
  • Review and handle screening alerts in accordance with the bank's AML policies and procedures.
  • Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
  • Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.
  • Share observations on recurring issues or risks.

Requirements:

  • Possess Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.
  • Familiar with screening system such as World check, Dow Jones – Lexis Nexis, Factiva, Google
  • Proficient in Ms Word, Excel, and PowerPoint

** This Singapore-based position is opened to Singaporeans only.

Email:

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R

This is in partnership with the Employment and Employability Institute Pte Ltd ("e2i").

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltd's PDPA and e2i's PDPA.

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