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 weekends and public holidays when required.
Good to ha...