6 Months AML Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate with 1-2 years of experience in AML/CTF to implement policies and investigate transactions. Candidates should possess a relevant degree and strong analytical skills. The role involves regular reviews of transactions and compliance with regulatory requirements. Applications can be sent to [e-mail].

Qualifications

• 1-2 years of relevant experience in AML/CTF.
• Strong understanding of regulatory environments.

Responsibilities

• Implement and maintain AML/CTF policies, procedures, and controls.
• Review daily transaction alerts and suspicious activities.
• File Suspicious Transaction Reports as required.

Skills

Implement and maintain AML/CTF policies

Investigate suspicious transactions

Conduct AML/CTF risk assessments

Education

Degree in relevant discipline

Job description

Responsibilities

• Implement and maintain AML/CTF policies, procedures, and controls.


• Keep up-to-date with regulatory changes, guidelines, and reporting requirements.


• Review daily transaction alerts and suspicious activities.


• Investigate and escalate potential suspicious transactions.


• File Suspicious Transaction Reports (STRs/SARs) to relevant authorities as required.


• Conduct AML/CTF risk assessments across products, services, and geographies.


• Recommend and implement risk-mitigation measures.


• Support internal audits and regulatory inspections.


• Regularly review and test AML controls for effectiveness.

Requirements

• 1-2 years of relevant experience


• Degree of relevant discipline

Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732

[e-mail]

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified