6 Months Junior Compliance Analyst (AML & Sanctions Screening) #BLM

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

Job summary

Recruit Express Pte Ltd is seeking a role in AML and sanctions screening to build practical experience in a banking environment. You will support daily financial crime screening checks while strengthening exposure to banking procedures and operational controls.

Responsibilities include performing AML/CFT and sanctions screening, reviewing outcomes, maintaining records, and ensuring compliance with policies and internal controls. The position emphasizes accuracy, timely processing, and teamwork.

Qualifications

• Experience in AML checks, sanctions screening or banking operations is an advantage.
• Understanding of AML, CFT and sanctions screening procedures.
• Strong attention to detail and the ability to review information accurately.
• Able to prioritise tasks, follow procedures and meet daily processing deadlines.
• Good communication, teamwork and problem solving skills.

Responsibilities

• Perform AML, CFT and sanctions screening searches accurately and within required turnaround times.
• Review screening outcomes and flag potential matches or discrepancies for further assessment.
• Maintain accurate records of screening checks, results and supporting information.
• Follow the bank's credit policies, screening procedures and internal control requirements.
• Monitor daily work queues and follow up on outstanding checks to prevent end of day backlogs.
• Assist with additional screening and operational assignments as required.

Skills

AML checks

Sanctions screening

Banking operations

Attention to detail

Time management

Communication skills

Teamwork

Problem solving

Job description

Build practical AML and sanctions screening experience in banking.

Support daily financial crime screening checks while strengthening your exposure to banking procedures and operational controls.

Job Scope

• Perform AML, CFT and sanctions screening searches accurately and within required turnaround times.

• Review screening outcomes and flag potential matches or discrepancies for further assessment.

• Maintain accurate records of screening checks, results and supporting information.

• Follow the bank's credit policies, screening procedures and internal control requirements.

• Monitor daily work queues and follow up on outstanding checks to prevent end of day backlogs.

• Assist with additional screening and operational assignments as required.

Job Requirements

• Experience in AML checks, sanctions screening or banking operations is an advantage.

• Understanding of AML, CFT and sanctions screening procedures.

• Strong attention to detail and the ability to review information accurately.

• Able to prioritise tasks, follow procedures and meet daily processing deadlines.

• Good communication, teamwork and problem solving skills.