AML Analyst

Job description:

The day-to-day activities:

● Perform risk-based investigations on AML cases generated by the monitoring system.

● Send outbound requests for information and track these to conclusion to facilitate case disposition.

● Escalate cases to Singapore team when potential ML/TF concerns are identified.

● Ensure cases are closed or escalated within stipulated SLA.

● Proactively escalate any issues identified in the course of work, including but not limited to issues with alerts, typologies or TM system.

● Perform other ad-hoc duties as and when assigned.

The must haves:

● Preferably Bachelor's Degree or equivalent in any discipline. Diploma with relevant experience will be considered.

● Minimum of 2 years' experience in AML/CFT roles in a Regulated Financial Institution

● Basic knowledge of MAS 626

● Familiar with transaction monitoring systems

● Able to perform shift work including we...