1 Year Contract AML Analyst

Recruit Express; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate with 2 to 5 years of experience in Client Due Diligence/KYC/AML for investigating suspicious transactions. The ideal applicant should have a diploma or degree in a relevant discipline and strong analytical skills. Salary ranges from S$4,000 to S$5,000 per month, and applications are encouraged via email for a quicker response.

Qualifications

• 2 to 5 years of relevant experience in Client Due Diligence/KYC/AML.

Responsibilities

• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles.
• Prepare and document clear investigation findings in line with procedures.

Skills

Analytical skills

Attention to detail

Collaboration

Education

Diploma or Degree in relevant discipline

Job description

Review and analyse system-generated alerts for potentially suspicious transactions

Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information

Determine whether alerts warrant escalation or closed with appropriate rationale

Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations

Collaborate with internal stakeholders to support ongoing monitoring and risk assessments

Recommend changes or enhancements to monitoring rules based on emerging threats or findings

Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines

To assist with reporting to the various committees on a monthly basis

Job Requirements:

Diploma or Degree in any relevant discipline

2 to 5 years of relevant experience in Client Due Diligence/KYC/AML

Salary ranges between S$4,000 to S$5,000 per month

Please send your application directly via *******@recruitexpress.com.sg for a faster response.

Only shortlisted candidates will be notified.

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