AML Analyst

Responsibilities

• 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 elevate 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.

Qualifications

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 per...