Bank AML Analyst (Asap to June 2026) #NJN

Recruit Express; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking an individual to ensure compliance with AML/CFT regulations. The role involves handling Production Orders from Law Enforcement, conducting investigations of suspicious activities, and supporting transaction monitoring tasks. The ideal candidate will work Monday to Friday from 8:45 AM to 6 PM and will handle various auditing responsibilities. Competitive salary of $3,000 to $3,800 is offered.

Responsibilities

• Handle Production Orders from Law Enforcement Agencies and ensure fulfilment in line with the Operating Manual.
• Retrieve documents/statements for fulfilment and prepare correspondences related to Production Orders.
• Prepare assessment on production orders and obtain approvals from team lead/senior members where required.
• Support Transaction Monitoring and Investigation tasks by conducting AML investigations.
• Participate in system enhancements/projects.
• Perform ad-hoc tasks as assigned.

Job description

Marine Parade

845am to 6pm (Mon - Fri)

$3,000 - $3,800

SUMMARY

• Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by carrying out AML/CFT transaction monitoring and investigating alerts in a timely manner and resolving or escalating the alerts.
• Conduct AML investigations on suspicious transaction activities and engage relevant stakeholders in obtaining required information, ensuring proper documentation is in place.
• Assist the key liaison officer for handling Production Orders issued by the authorities.

KEY RESPONSIBILITIES

• Handle Production Orders from Law Enforcement Agencies and ensure fulfilment in line with the Operating Manual.
• Retrieve documents/statements for fulfilment, liaise with internal stakeholders where necessary, and prepare correspondences related to Production Orders.
• Prepare assessment on production orders and obtain approvals from team lead/senior members where further investigation warrants.
• Support Transaction Monitoring, Sanction Advisory, and Investigation tasks by conducting AML investigations on suspicious transactions and engaging stakeholders.
• Participate in system enhancements/projects.
• Perform ad‑hoc tasks as assigned.