AML Compliance Analyst | Singapore, SG | Hybrid

AML Compliance Analyst

Randstad Singapore Pte Ltd Singapore
Posted: 1 day ago | Type: Hybrid Job Contract | Salary: Negotiable

About the Company
Our client is a global wholesale bank with a presence in Asia.

About the Job

• Investigate name screening and transaction monitoring alerts, performing necessary research.
• Manage internal lists.
• Conduct compliance monitoring reviews.
• Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
• Provide ad-hoc support to the wider Singapore Compliance Team.

Skills and Experience Required

• >1 year of experience in banking compliance and AML functions.
• Knowledge of MAS notice 626.
• Proficient in MS applications.
• Good communication and interpersonal skills.

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)