aml, transactions monitoring analyst (contract) in Singapore

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job details

banking & financial services
job type
working hours
reference number
chanel wee, randstad
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job description

Our client is looking for AML analysts to join their growing team!

about the company

Our client is an established foreign bank with strong presence in the commercial, corporate and private banking space. With excellent service offerings, they believe in grooming talents and developing ideas to create a good place to work.

about the job

You will be part of the AML team, with strong focus in supporting day to day management of alerts relating to customer profiles and transactional behavior with respect to both corporate and private wealth customers. Other key responsibilities include:

  • Alert management of customer name screening alerts particularly but not limited to AML/CTF, Sanctions, PEP and adverse news
  • Investigate customer profiles identified as potentially high risk or under internal watch list to determine the risk and escalate adhering to the business process.
  • Manage the close interaction between the Front Office, Financial Crime Compliance Team, Operations Teams to ensure seamless communication and consistency.
  • Maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI reports.

skills and experience required

  • Bachelor’s degree in banking and financial services or similar
  • Prior internship or experience in compliance within the banking industry will be preferred
  • Strong communication skill and ability to work well in a team
  • Keen eye for detail and meticulous individual

To apply online please use the 'apply' function, alternatively you may contact Chanel Wee at 6510 1365.

EA: 94C3609/ R1223887


KYC, Name Screening, AML, Transactions Monitoring


bachelor's degree

educational requirements

Bachelor Degree