Aml Analyst

4 days ago

Singapore DRW Trading Group Full time

Job Location

Singapore

Employment type

Regular

Department

Other Roles

Targeted Start Date

Immediate

**DRW** is a technology-driven, diversified principal trading firm. We trade our own capital at our own risk, across a broad range of asset classes, instruments and strategies, in financial markets around the world. As the markets have evolved over the past 25 years, so has DRW - maximizing opportunities to include real estate, cryptoassets and venture capital. With over 1,200 employees at our Chicago headquarters and offices around the world, we work together to solve complex problems, challenge consensus and deliver meaningful results. It’s a place of high expectations, deep curiosity and thoughtful collaboration.

As an **AML** **Analyst** in our Singapore office, you’ll assist our Global Compliance team in managing the AML program for the firm’s businesses including cryptoassets, energy and ETF trading. Our environment is dynamic and fast-paced and we are looking for someone who is energized by our innovative culture.
**What you’ll do in this role**:

- Assist in the Management of the on-boarding process for new trading counterparties, including counterparty identification/KYC and sanction screening
- Undertake due diligence on new and existing trading counterparties
- Review transaction activity to identify potentially unusual or suspicious trends and patterns
- Assist in reviewing questions or observations raised by the business and trading desks with respect to counterparty activity or existing policies and procedures
- Assist in preparing and submitting required reports, including reports concerning suspicious activity
- Assist the AML Compliance Officer in analyzing transaction trends and patterns
- Contribute to the development and management of compliance processes
- Contribute to the development of risk assessments, risk mitigation strategies and transaction monitoring strategies
**What we’re looking for**:

- 3 to 5 years of experience handling AML related matters
- Knowledge of, or familiarity with anti-money laundering laws and regulations in the U.S., U.K./EU or APAC.
- Experience with AML customer identification/KYC and transaction monitoring programs
- Experience with sanction screening (e.g., OFAC) programs
- Keen attention to detail
- Strong business acumen and analytical and problem solving skills
- Excellent organizational skills
- Ability to work effectively and meet goals both as part of a team and independently
- Outstanding written and verbal communication skills
- Knowledge of, or experience in, the cryptoassets industry is preferred
- Bachelor’s degree

  • AML KYC Analyst

    1 week ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • Senior Aml Analyst

    19 hours ago

    Singapore Eclerx Full time

    **Job Title**:AML Analyst / Sr. AML Analyst [Investigator or Sr. Investigator] **Location**:Singapore **Job Overview**: **Responsibilities**: **Analyst or Senior Analyst**: - Monitor and assess high-risk transactions and analyze transaction patterns to identify anomalies and potential red flags, such as money laundering and other financial crimes. -...

  • Business Analyst

    7 days ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    About the Role We are looking for a Senior AML Business Analyst / Project Manager to join our AML Technology & Operations team . In this role, you will drive compliance-focused initiatives, manage complex projects, and work closely with senior stakeholders and cross-functional teams across the

  • AML/KYC analyst

    1 week ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

  • Aml Hub Analyst

    3 days ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases. **Responsibilities**: -...

  • Aml/kyc Analyst

    4 days ago

    Singapore RMA CONTRACTS PTE. LTD. Full time

    **Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...

  • Business analyst

    1 week ago

    Singapore Saksoft Pte Ltd Full time

    The ideal candidate will have business analyst experience in the AML Domain, including Name Screening, CDD, and Transaction Monitoring, as well as 10 or more years of banking experience. Work with business stakeholders to gather business requirements Requirements analysis and elicitation Collaborate with business unit specialists to elicit and review...

  • Functional Business Analyst

    1 week ago

    Singapore Manpower Singapore Full time

    Functional Business Analyst (KYC/AML) | Contract Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Functional Business Analyst (KYC/AML) | Contract 5 days ago Be among the first 25 applicants Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Get AI-powered advice...

  • AML Hub Analyst

    3 days ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time $60,000 - $120,000 per year

    The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases.Responsibilities:Conduct...

  • Gf - Aml Analyst (Singapore Financial Intelligence

    19 hours ago

    Singapore Citi Full time

    The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...