Compliance Analyst

American Express International Inc; Singapore; On-site; SGD 70,000 - 110,000; Part time

Job summary

American Express International Inc in Singapore is seeking an AML/KYC professional to review PEP/Sanction alerts, conduct transaction monitoring investigations, and help update policies. You will collaborate with regional AML Oversight and business units, providing regulatory guidance and ensuring compliance with MAS 626A.

A Bachelor's in Business and 3+ years in KYC/AML are required. Strong Excel, analytical mindset and excellent communication are essential.

Qualifications

• Bachelor’s Degree in Business or equivalent.
• 3+ years of experience in KYC/AML field.
• Strong understanding of Monetary Authority of Singapore 626A requirements.
• Proficient in MS Excel (Pivot table, V-Lookup)

Responsibilities

• Perform review and investigation on PEP/SIP/Sanction alerts.
• Perform Transaction Monitoring alerts investigation and filing of STRs when necessary.
• Assist with the review and revision of the Compliance AML policies and procedures to ensure all relevant regulatory requirements are adhered to.
• Cascade new or revised compliance policies when directed by Market Compliance Officer/direct leader, and to ensure implementation of procedures and monitoring programs by relevant business units.
• Maintains up-to-date and accurate Singapore Compliance program inventory (policies & procedures, training and monitoring).
• Perform review and approval for ongoing Client Due Diligence (CDD) reviews from business units.
• Work closely with the Regional AML Oversight Team
• Provide regulatory advice to business units on any AML related matters
• Any other projects/ duties as may be assigned

Skills

Analytical mindset

Excellent communication

Detail oriented

Education

Bachelor’s Degree in Business

Professional certifications or Diplomas in AML/CFT

Tools

MS Excel

Job description

RESPONSIBILITIES

1. Perform review and investigation on PEP/SIP/Sanction alerts
2. Perform Transaction Monitoring alerts investigation and filing of STRs when necessary
3. Assist with the review and revision of the Compliance AML policies and procedures to ensure all relevant regulatory requirements are adhered to
4. Cascade new or revised compliance policies when directed by Market Compliance Officer/direct leader, and to ensure implementation of procedures and monitoring programs by relevant business units.
5. Maintains up-to-date and accurate Singapore Compliance program inventory (policies & procedures, training and monitoring).
6. Perform review and approval for ongoing Client Due Diligence (CDD) reviews from business units
7. Work closely with the Regional AML Oversight Team
8. Provide regulatory advice to business units on any AML related matters
9. Any other projects/ duties as may be assigned

QUALIFICATIONS

• Bachelor’s Degree in Business or equivalent. Professional certifications or Diplomas in AML/CFT.
• Minimum 3+ years of experience within the KYC/AML field will be preferred.
  • Strong understanding of Monetary Authority of Singapore 626A requirements
• Proficient in MS Excel (Pivot table, V-Lookup etc)
• Analytical mindset with an eye for details
• Excellent communication and presentation skills, verbal and writing, to be able to effectively develop regulatory policies & procedures and conduct training over the pertinent AML regulatory requirements.