Compliance Anti Money Laundering Risk Management
1 day ago
The Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for 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.
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