Contract AML Name Screening Analyst - Regulatory Compliance

Recruit Express Pte Ltd.; Singapore; On-site; SGD 50,000 - 65,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a Contract Bank AML Name Screening Analyst to perform daily name screening checks and ensure compliance with regulatory standards. The successful candidate will review screening hits, document outcomes, and support AML control improvements. Strong attention to detail and regulatory adherence are required. Interested applicants should email their resumes to the specified address.

Responsibilities

• Perform daily name screening checks on customers, entities, and transactions.
• Review screening hits and conduct timely dispositioning.
• Escalate positive matches to Compliance for further investigation.
• Ensure accurate documentation of screening outcomes.
• Support periodic reviews and data clean-up activities.
• Engage internal stakeholders for customer clarification.
• Assist in continuous improvement projects.
• Perform ad hoc duties assigned by the Compliance team.

Job description

A leading recruitment firm in Singapore is seeking a Contract Bank AML Name Screening Analyst to perform daily name screening checks and ensure compliance with regulatory standards. The successful candidate will review screening hits, document outcomes, and support AML control improvements. Strong attention to detail and regulatory adherence are required. Interested applicants should email their resumes to the specified address.