AML Investigations & Compliance Analyst
Helius Technologies
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Résumé du poste
Helius Technologies is seeking an AML Analyst in Singapore to investigate and assess alerts for money mule and money laundering risk within the bank. You will identify suspicious activities, prepare STRs, and coordinate with compliance teams to ensure timely reporting to authorities.
You will support team leaders in achieving KPIs, stay updated on money laundering trends, and assist with ad-hoc data extracts for audits and reporting purposes.
Description du poste
Helius Technologies is seeking an AML Analyst in Singapore to investigate and assess alerts for money mule and money laundering risk within the bank. You will identify suspicious activities, prepare STRs, and coordinate with compliance teams to ensure timely reporting to authorities.
You will support team leaders in achieving KPIs, stay updated on money laundering trends, and assist with ad-hoc data extracts for audits and reporting purposes.
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