AML Analyst (CFT) | Financial Services | Contract Up to $3.5k

Location Singapore
Discipline Banking & Finance
Job Reference BBBH99855_1631583634
Salary Negotiable
Consultant Name Charmane Castillo Lalog
Consultant Email charmane.lalog@manpower.com.sg
Consultant Contact No. 6232 8801
EA License No. 02C3423
Consultant Registration No. R1767650


Responsibilities:

  • Perform review and investigation on PEP/SIP/Sanction alerts.
  • Perform Transaction Monitoring alerts investigation and filing of STRs when necessary.
  • Support and assist the direct leader with the review and revision of the Compliance AML/CFT 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 to ensure that any enterprise regulatory requirements are implemented accordingly.
  • Provide regulatory advice to business units on any AML/CFT related matters as per regulatory expectation.
  • As needed, support facilitation of compliance projects and initiatives to fulfill AML/CFT regulatory requirements, under the direction of the direct leader.



Requirements:

  • Bachelor's Degree in Business or in any related majors
  • At least 1-2 years of relevant experience within the KYC/AML role
  • Understanding of Monetary Authority of Singapore 626A requirements
  • Proficient in MS Excel (Pivot table, V-Lookup etc)
  • Analytical mindset with an eye for details
  • Able to effectively develop regulatory policies & procedures and conduct training over the pertinent AML/CFT regulatory requirements.



Interested candidates may send in their resume and cover letter directly to:
Lalog Charmane Castillo | EA License No. 02C3423 | Personnel Registration No. R1767650

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with Charm at charmane.lalog@manpower.com.sg
Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit
https://www.manpower.com.sg/privacy-policy

Charmane Castillo Lalog License No. 02C3423 Personnel Registration No. R1767650

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy