AML Operations Analyst - 6 months Contract | Bank

Location Singapore
Discipline Banking & Finance
Job Reference BBBH130270_1749694149
Salary S$4000 - S$4500 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email [email protected]
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374

Responsibilities:

  • Perform transaction surveillance monitoring and analysis to identify suspicious activities and potential Anti-Money Laundering (AML) red flags, including fraud, scams, and money mule account activities.
  • Detect suspicious transaction patterns, trends, and AML typologies from customer accounts; review financial transactions and conduct fund tracing.
  • Apply fraud detection techniques using an analytical and data-driven approach to identify emerging fraud/scam modus operandi.
  • Conduct investigations into fraud and scam alerts, escalate findings appropriately, and prepare Suspicious Transaction Reports (STRs) for submission to relevant Law Enforcement Agencies.
  • Contribute to transformation initiatives that enhance financial crime surveillance operational efficiency and effectiveness.
  • Perform AML and fraud management reporting, including data extraction, preparation, and reconciliation.
  • Support the execution of AML and fraud governance forums by preparing meeting agendas, documenting minutes, tracking action items, and coordinating with multiple stakeholders.

Requirements:

  • Degree in Business, Finance, Accounting, or a related discipline.
  • 1-2 years of relevant experience in AML surveillance, fraud investigation, or transaction monitoring within financial institutions.
  • Good understanding of financial crime typologies, fraud detection, and regulatory reporting requirements.
  • Excellent analytical, investigative, and communication skills.
  • Highly organized, detail-oriented, and able to manage multiple priorities in a fast-paced environment.

Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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