AML Analyst x 5| 3 Months Contract | Bank MNC | Raffles | $4000

Location Central Region, Singapore
Discipline Banking & Finance
Job Reference BBBH82218_1570591795
Salary S$3500 - S$4000 per month
Consultant Name Cheryl Yeo Su Qing
Consultant Email cheryl.yeo@manpower.com.sg
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940

Responsibilities:

  • Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
  • Conduct day to day operations of local AML Investigations, including name searches.
  • Responsible for writing a high quality investigative narrative and recording the case history in a digital case file.
  • Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not.
  • Responsible for escalating investigations to relevant parties

Requirements:

  • Experience in AML/ CFT or equivalent environment; relevant work experience which allows role holder to have the ability to recognize suspicious financial activities
  • Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
  • Ability to work independently with minimal supervision
  • Knowledge of the MAS 626 Notice and Guidelines
  • ACAMS holder or relevant certificate holder for financial crime risk is preferred;

Interested applicants kindly send in your resume to cheryl.yeo@manpower.com.sg

We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl

Personnel Reg No.: R1434940

EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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