1 Year AML and Screening Control Analyst | Foreign Bank
Singapore Full-time
Job Description Protect the bank's reputation and financial position by resolving complex AML/CTF investigations. Act as a Subject Matter Expert in AML/CTF typologies and diverse banking products. Support monitoring processes across the Asia Pacific and coordinate with global AFC staff.
1 Year Contract. Up to $6000/ month Role Responsibilities Investigation & Analysis: Conduct deep-dive investigations into AML/CTF cases and associated transactions to identify financial, reputational, or regulatory risks. Risk Mitigation: Utilize open-source and external database searches to assess adverse information; ensure all findings are documented to audit-level standards.
Monitoring & Reporting: Perform AML monitoring for assigned businesses/jurisdictions and prepare management information (MI) reporting for local and global submission. Quality Control: Proactively identify emerging transaction typologies and escalate data quality or system issues to management and data teams.
Audit Support: Assist the AML/CTF Manager during internal/external audits or regulatory inspections. Required Experience & Skills Experience: 5-7 years of relevant experience in Transaction Monitoring, preferably within a Financial Crimes Investigation or Intelligence unit.
Technical Knowledge: Sound technical AML and KYC knowledge; experience in Corporate Bank AML monitoring is highly preferred. Subject Matter Expertise: Deep understanding of AML/CTF typologies, trends, and legislation relevant to complex banking organizations.
Systems Proficiency: Familiarity with AML monitoring and case management systems. Education: Bachelor's Degree. How to Apply Interested candidates kindly send your resume over to me and attention to Izz Lokman (R24124828) with the position title stated above.
I regret to share that only shortlisted candidates will be notified. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.
1 Year Contract. Up to $6000/ month Role Responsibilities Investigation & Analysis: Conduct deep-dive investigations into AML/CTF cases and associated transactions to identify financial, reputational, or regulato
Job Description Protect the bank's reputation and financial position by resolving complex AML/CTF investigations. Act as a Subject Matter Expert in AML/CTF typologies and diverse banking products. Support monitoring processes across the Asia Pacific and coordinate with global AFC staff.1 Year Contract. Up to $6000/ month Role Responsibilities Investigation & Analysis: Conduct deep-dive investigations into AML/CTF cases and associated transactions to identify financial, reputational, or regulatory risks. Risk Mitigation: Utilize open-source and external database searches to assess adverse information; ensure all findings are documented to audit-level standards.
Monitoring & Reporting: Perform AML monitoring for assigned businesses/jurisdictions and prepare management information (MI) reporting for local and global submission. Quality Control: Proactively identify emerging transaction typologies and escalate data quality or system issues to management and data teams.
Audit Support: Assist the AML/CTF Manager during internal/external audits or regulatory inspections. Required Experience & Skills Experience: 5-7 years of relevant experience in Transaction Monitoring, preferably within a Financial Crimes Investigation or Intelligence unit.
Technical Knowledge: Sound technical AML and KYC knowledge; experience in Corporate Bank AML monitoring is highly preferred. Subject Matter Expertise: Deep understanding of AML/CTF typologies, trends, and legislation relevant to complex banking organizations.
Systems Proficiency: Familiarity with AML monitoring and case management systems. Education: Bachelor's Degree. How to Apply Interested candidates kindly send your resume over to me and attention to Izz Lokman (R24124828) with the position title stated above.
I regret to share that only shortlisted candidates will be notified. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.
Morgan McKinley Pte Ltd Izz Lokman EA Licence No. 11C5502 Registration No. R24124828
GIC Private LimitedSingapore
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