1 Year Contract AML Analyst_BJJ

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruiting agency is seeking a detail-oriented AML Analyst for a 1-year contract in Singapore. The ideal candidate will review system-generated alerts for suspicious transactions, conduct thorough investigations, and collaborate with stakeholders. Candidates should have a diploma or degree and 2 to 5 years of experience in AML. Salary ranges from S$4,000 to S$5,000 per month. Send applications to [e-mail] for quicker responses.

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 and transactional data.
• Prepare and document investigation findings and decisions.

Skills

Analytical skills

Attention to detail

Collaboration

Education

Diploma or Degree in any relevant discipline

Job description

1 Year Contract AML Analyst

Our client is a bank.

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 are 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
• 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 [e-mail] for a faster response.

Only shortlisted candidates will be notified.

Jann Tan Wei Ying

Email Address: [e-mail]