Contract Bank AML Name Screening Analyst #BEL

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

Contract Bank AML Name Screening Analyst #BEL

Singapore | Posted: Nov 20, 2025

Job Responsibilities

• Perform daily name screening checks on customers, entities, and transactions using internal systems and external databases
• Review screening hits and conduct timely dispositioning in accordance with internal guidelines and MAS regulations
• Escalate positive or potential matches to Compliance for further investigation
• Ensure accurate documentation of screening outcomes in line with audit and regulatory expectations
• Support periodic reviews, remediation exercises, and data clean up activities
• Engage internal stakeholders to clarify customer information when required
• Assist in continuous improvement projects to strengthen AML controls
• Any other ad hoc duties assigned by the Compliance team

Application Procedures

Interested candidates, please email your resume to:

Attention: Elena Li Jiaxin (Outsourcing Team)

[e-mail]