AML Transaction Screening Specialist

The Japan Research Institute, Limited (Singapore Branch); Kuala Lumpur; On-site; MYR 42,000 - 60,000; Full time

Job summary

The Japan Research Institute, Limited (Singapore Branch) is seeking an AML Analyst to assist in compliance activities related to AML/CFT, focusing on transaction and payment screening, fact finding, and escalation of suspicious alerts. The role ensures accurate and timely screening in accordance with established rules and procedures, with daily reconciliation and reporting support.

You will support branches, help run the department smoothly, and contribute to maintaining service levels and

Qualifications

• Good understanding of Banking Business.
• Experience in transaction screening or payment screening.
• Proficient with Excel, Word & PowerPoint.
• 1–3 years of experience in Banking and Finance.
• Excellent communication and presentation skills.
• Strong data and numerical analysis abilities.

Responsibilities

• Assist in AML/CFT compliance activities, including transaction and payment screening, fact finding and escalation of suspicious alerts.
• Ensure all transactions are screened accurately and timely in line with department rules and procedures.
• Timely reconciliation, issue resolution and submission of departmental reports as required.
• Support day-to-day operations from branches and help the department run efficiently in compliance with SLAs and SOPs.

Skills

Banking knowledge

Screening experience

Microsoft Office

Communication skills

Data analysis

Interpersonal skills

Tools

Microsoft Office

Job description

The Japan Research Institute, Limited (Singapore Branch) is seeking an AML Analyst to assist in compliance activities related to AML/CFT, focusing on transaction and payment screening, fact finding, and escalation of suspicious alerts. The role ensures accurate and timely screening in accordance with established rules and procedures, with daily reconciliation and reporting support.

You will support branches, help run the department smoothly, and contribute to maintaining service levels and