Analyst, Anti-Money Laundering (Compliance)

Marina Bay Sands Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading entertainment and resort company in Singapore seeks a Compliance Officer to manage AML processes and conduct patron reviews. Candidates should have a Bachelor's degree, experience in AML/CFT, and strong analytical skills. This position offers opportunities to grow within a diverse and inclusive workforce.

Qualifications

• Previous experience in AML/CFT in the gaming or financial industry is preferred.
• Fresh graduates are welcome to apply.
• Knowledge of AML/CFT-related processes.

Responsibilities

• Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks.
• Analyse alerts for potential AML risks and ensure compliance.
• Advise Senior Management on recommendations.
• Review existing thresholds within AML systems.
• Document reviews and pertinent information.

Skills

Ability to learn quickly

Excellent English communication

Ability to work under tight deadlines

Organizational skills

Team collaboration

Education

Bachelor's/University degree or equivalent

Job description

WE TAKE YOU ABOVE BEYOND

Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.

Job Responsibilities

• Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts.

• Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures

• Advise Senior Management on next steps and provide recommendation

• Liaising with business units to address any gaps in source of wealth corroboration

• Perform regular quality assessment to ensure compliance with AML policies and procedures

• Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation

• Review and fine tune the existing thresholds and parameters within the AML systems, as well as perform testing for roll-out of AML systems patches / change requests.

• Ensure reviews and pertinent information are appropriately documented.

Job Requirements

Education & Certification

• Bachelor's/University degree or equivalent

Experience

• Previous experience in the area of AML/CFT in the gaming or financial industry. Fresh graduates are also welcome to apply

• Basic knowledge of AML/CFT-related processe

• Certified Money Laundering Specialists (CAMS) or a Diploma in AML with the International Compliance Association would be advantageous

Other Prerequisite

• Ability to learn quickly and willingness to acquire new skills

• Must be well-organized, have ability to work under tight deadlines, make decisions, work well as part of a team and independently, and take proactive actions

• Must possess excellent English communication skills, with an emphasis on exceptional writing and composition skills.

Marina Bay Sands is committed to building a diverse, equitable and inclusive workforce, providing equal opportunities as we grow our talent base to match our growth ambitions in Singapore. Our employees are committed to adhere to and abide by all rules, regulations, policies and procedures, including the rules of conduct and business ethics of the Company.