AML & Compliance Analyst — MAS-Focused Banking

ATRIUM ASIA INVESTMENT MANAGEMENT PTE. LTD.

Singapore

On-site

SGD 60,000 - 90,000

Full time

2 days ago

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Job summary

ATRIUM ASIA INVESTMENT MANAGEMENT PTE. LTD. is seeking a compliance-focused professional to manage AML programs and assist with MAS-related controls.

The role involves advising on protective measures against financial crimes, detecting and reporting suspicious activity, and supporting client onboarding processes. The candidate should have 1–3 years of relevant experience in banks or financial institutions, strong communication skills, and a degree from a recognised university.

Qualifications

Minimum 1–3 years of experience in banks, financial institutions or investment companies.
Strong interpersonal and communication skills, pro-active and analytical.
Fluent in English and Chinese (written and spoken); Bahasa Indonesia is a bonus.
Minimum a degree from a recognised university.

Responsibilities

Manages Anti-Money Laundering programs and processes of clients under obligation.
Assist with internal and external control processes to ensure MAS compliance.
Advise protective measures against financial crimes for the Company.
Detect and report suspicious transactions to senior management.
Familiar with Client On-boarding processes and requirements.
Able to analyse transactions and provide advice to management.