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
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940


  • 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


  • 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

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

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