FIU Analyst (AML Compliance)

Location: Singapore
Job Type: Contract
Posted: 20 days ago
Contact: Chevelle Tan
Reference: 257937

FIU Analyst

  • 9 months contract
  • Office Location: East

The Client

  • MNC Bank

The Opportunity

  • To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing Suspicious Activity Reports in line with the local requirements and regulations
  • Coordinates Production Orders/Request from government agencies
  • Coordinates and attends to Request of Information from various teams within the Company
  • Conducts name screening against the relevant databases to identify touchpoint
  • Maintains multiple FIU databases and perform updates as necessary to ensure accuracy and completeness
  • Responsible for administrative matters of the FIU team, including periodic tracking and case assignments
  • Accurately analyze and collect data for various types of metrics reports
  • Responsible for ad-hoc administrative projects for the team

Your Background

  • Degree in Banking/Finance 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

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248