AML Analyst

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 t...