Business Analyst

2 weeks ago


Singapur, Singapore Amaris Consulting Full time
Job description

Mission Description:

  • Analyze and assess the effectiveness of current anti-money laundering (AML) processes and procedures.
  • Identify and investigate potential instances of money laundering and financial fraud.
  • Develop and implement strategies to enhance AML compliance and risk management.
  • Collaborate with cross-functional teams to gather and analyze data related to suspicious activities.
  • Provide insights and recommendations to improve AML detection and prevention systems.
  • Stay updated on regulatory changes and industry best practices in AML and financial crime prevention.

Profile Requirements:

  • Possess more than 4 years of experience in anti-money laundering (AML) analysis and compliance.
  • Demonstrate expertise in conducting AML investigations and risk assessments.
  • Proficient in utilizing AML software and tools for transaction monitoring and suspicious activity reporting.
  • Strong understanding of AML regulations, laws, and industry standards.
  • Excellent analytical and problem-solving skills with the ability to interpret complex data.
  • Effective communication and collaboration skills to work with diverse teams and stakeholders.


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