AML Analyst
- Contract until 30 June 2023
- Office Location: East
The Client
- MNC Bank
The Opportunity
1. Be responsible for disposition of name screening/ transaction monitoring internal escalations. This involves:
- Performing AML related inquiries
- Taking follow-up action where necessary e.g. Working with various business units to ensure controls are in place
- Ensure cases/ escalations are closed within timelines
- Compiling metrics on the volume of cases/ escalations, status of dispositions etc
- Assist in the reviewing customer information in order to identify any money laundering risk to the bank and follow up actions to be taken for managing or mitigating any risks identified.
- Any adhoc tasks related to AML reviews.
Your Background
- Bachelor's Degree in Banking or equivalent experience
- Knowledge of Anti-Money Laundering (AML) and regulations
- Experience in Name Screening/ Transaction Monitoring
- Proficient computer skills with a focus on Microsoft Office applications
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
