12 Months AML Analyst, Raffles Place

Hudson RPO; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A compliance solutions provider in Singapore seeks a skilled professional to provide end-to-end support for the onboarding of high-risk customers. The role involves conducting AML screening, enhanced due diligence, and preparing Suspicious Transaction Reports. The ideal candidate has a Bachelor's degree and experience in AML compliance or financial crime prevention. Strong analytical skills and attention to detail are essential. The position is on-site and offers the potential for career growth.

Qualifications

• Minimum of 2-3 years of experience in AML compliance or financial crime prevention.
• Experience in EDD reviews and KYC onboarding for customers.
• Knowledge of local and international AML regulations and standards.

Responsibilities

• Conduct AML screening of customers and critical stakeholders.
• Perform enhanced due diligence on high-risk customers.
• Prepare and assist in filing Suspicious Transaction Reports.

Skills

Analytical skills

Investigative skills

Attention to detail

Proficiency in Microsoft Office Suite

Ability to work independently

Education

Bachelor’s degree in Finance, Law, Business, or related field

Certification in Anti-Money Laundering

Tools

AML systems (e.g., Actimize, SAS)

Job description

To provide end-to-end support for the onboarding of high-risk customers (HRC) from all business segments which will include performing the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis.

Responsibilities

• Conduct AML screening of customers and critical stakeholders.
• Conduct weekly and monthly Transaction Monitoring on customers.
• Conduct enhanced due diligence (EDD) on high-risk customers, liaise with internal stakeholders to ensure timely escalation of potential risks to senior management.
• Prepare and assist in filing of Suspicious Transaction Reports in compliance with regulatory and internal requirements.

Reporting & Documentation

• Maintain accurate records of all EDD and correspondence in accordance with company policies and regulatory obligations.
• Prepare and present detailed findings, analysis, and recommendations to internal teams or regulators when necessary.
• Performs other responsibilities and duties periodically assigned by supervisor.

Requirements

• Bachelor’s degree in Finance, Law, Business, or a related field (or equivalent experience).
• Certification in Anti-Money Laundering (e.g., CAMS, CFE, or other relevant certifications) is a plus.
• Minimum of 2-3 years of experience in AML compliance, financial crime prevention, or a related field.
• Experience in the insurance industry and AML systems (e.g., Actimize, SAS, etc.) is a plus.
• Experience in EDD reviews and KYC onboarding for customers, including good understanding of the various issues and practical solutions of the SOF / SOW corroborations for high-risk clients.
• Strong analytical and investigative skills with attention to detail.
• Ability to work independently
• Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and data analysis skills.
• Knowledge of local and international AML regulations and standards (e.g., FATF, OFAC, MAS, TSIFA).
• High level of integrity and takes ownership and accountability of results.