AML Analyst

4 weeks ago

Singapur, Singapore Marina Bay Sands Full time

JOB SCOPE

In concert with Casino Finance management, coordinate the initial review of MBS-submitted Suspicious Transaction Reports (STR) and assume the responsibility for ensuring the completeness and quality of these reports for submission and approval. Implement an effective collection, collation, and retrievability of STR, CTR, and Politically Exposed Persons (PEP) documents and records and conduct in-depth analysis of these to detect patterns, trends, relationships, and other information to significantly enhance Know Your Customer (KYC) standards and decisions. Conduct comprehensive reviews and analysis of OFAC, Prevention on Money Laundering (PML), UN Sanctions List, and PEP programs for effectiveness, standardization, maximum information value, and robust implementation and compliance. Directly support and participate in all Compliance Department responsibilities, to include without limitation governmental or regulatory filings, government complaints, government approvals, vendor background investigations, employee background checks, conflict of interest matters, internal and ombudsman complaints and follow-up investigation. Manage legal and compliance related matters separately assigned by the Executive Director or Chief Compliance Officer and to work with relevant departments with regard to various legal and compliance issues and advise appropriate courses of action and preventative or remedial measures when necessary.

JOB REQUIREMENTS

Certified license(s), such as Association of Certified Money Laundering Specialists (ACAMS) , C.P.A, or other relevant field. Experience in regulatory interpretation, regulatory filing, and other regulatory matters. Experience in developing policies and programs pertinent to Due Diligence, Know Your Customer (KYC), Anti-corruption, Business Code of Ethics, and other compliance-related programs Experience in US-centric international regulatory issues such as OFAC and FCPA, and international issues such as UN Sanctions list and anti-money laundering protocols. Must be well-organized, have ability to work under tight deadlines, make decisions, work well as part of a team and independently, and take proactive actions Must possess excellent English communication skills, with an emphasis on exceptional writing and composition skills.

Marina Bay Sands is committed to building a diverse, equitable and inclusive workforce, providing equal opportunities as we grow our talent base to match our growth ambitions in Singapore. Our employees are committed to adhere to and abide by all rules, regulations, policies and procedures, including the rules of conduct and business ethics of the Company.

  • Business Analyst/System Analyst

    4 weeks ago

    Singapur, Singapore GECO Asia Full time

    We are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel...

  • AML Analyst

    4 weeks ago

    Singapur, Singapore Teleperformance Full time

    AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.AML . .

  • Compliance AML Execution Intermediate Analyst

    4 weeks ago

    Singapur, Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Compliance AML Risk Management Intermediate Analyst

    3 weeks ago

    Singapur, Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Compliance AML Risk Management Analyst 2

    4 weeks ago

    Singapur, Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Compliance AML Risk Management Intermediate Analyst

    2 weeks ago

    Singapur, Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • System Analyst

    3 weeks ago

    Singapur, Singapore Nityo Infotech Full time

    Job Objectives -To lead and deliver with consistently good quality UOB AML systems enhancements/changes into Production-To provide reliable and timely Level 3 investigative and fix-it support for all UOB AML systems-To provide reliable leadership and support during System Integration Testing and UAT phases.-To manage and resolve Audit and Security findings...

  • KYC/AML Analyst

    3 weeks ago

    Singapur, Singapore Steenbok Full time

    Over the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...

  • KYC/AML Analyst

    3 weeks ago

    Singapur, Singapore Snaphunt Full time

    The OfferWork in a company with a solid track record of performanceWork alongside & learn from best in class talentA role that offers a breadth of learning opportunitiesThe JobResponsibilitiesMonitor, analyze and escalate suspicious transactionsCoordinate with Compliance and Business Units, respond to queries and assist in AML investigationConduct initial...

  • Analyst/AVP, Quality Assurance

    4 weeks ago

    Singapur, Singapore SMBC Group Full time

    Quality Assurance on AML and Corporate Compliance Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and...

  • KYC Analyst

    1 week ago

    Singapur, Singapore eClerx Full time

    KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...

  • IT Business Analyst

    3 weeks ago

    Singapur, Singapore Capgemini Full time

    Job Title: CLM and Fenergo Business Analyst/Product Consultant Capgemini in Singapore is seeking an experienced Business Analyst/Product Consultant with expertise in Client Lifecycle Management (CLM) and Fenergo to join our practice. In this client facing role, you will collaborate with financial institutions on software delivery projects, focusing on CLM,...

  • Compliance Anti Money Laundering Risk Management Analyst

    4 weeks ago

    Singapur, Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Senior Consultant- Actimize

    3 weeks ago

    Singapur, Singapore Infosys Singapore & Australia Full time

    Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client. 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize Lead a team of ...

  • Technical Deliver Manager/SME

    3 weeks ago

    Singapur, Singapore Infosys Singapore & Australia Full time

    Technology Delivery Manager For 'Fininacial Crime' domain : We are looking for a very strong candiiate having expertize in AML domainRequirements Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the...

  • Anti Money Laundering Business Analyst

    4 weeks ago

    Singapur, Singapore Techcom Solutions India Private Limited Full time

    Job Summary: • Translate business requirements into effective NetReveal solutions. • Gather and analyze AML and NetReveal system requirements. • Define detailed functional specifications and user stories. • Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities. • Analyze data for...

  • KYC Analyst

    3 hours ago

    Singapur, Singapore Steenbok Full time

    Over the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...

  • VP, Global Financial Crimes Investigations

    2 weeks ago

    Singapur, Singapore Citi Full time

    POSITION SUMMARY: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer...

  • System Analyst

    3 weeks ago

    Singapur, Singapore Nityo Infotech Full time

    Key Responsibilities -Perform impact analysis on Change Requests and document proposed solution and estimated required effort-AML system changes/production fixes Design, Development and Unit Testing-Review and contribute to test planning for SIT and UAT-Manage and work with vendor teams to successfully deliver enhancements for AML systems-Manage and work...

  • System Analyst-developer

    4 weeks ago

    Singapur, Singapore Nityo Infotech Full time

    Key Responsibilities -Perform impact analysis on Change Requests and document proposed solution and estimated required effort-AML system changes/production fixes Design, Development and Unit Testing-Review and contribute to test planning for SIT and UAT-Manage and work with vendor teams to successfully deliver enhancements for AML systems-Manage and work...