Analyst (Anti Money Laundering)

Marina Bay Sands

Full Time singapore, sg, singapore, sg Law Enforcement Workers

Posted:

June 11, 2026

Location:

singapore, sg, singapore, sg, Singapore

Job Description

  JOB SCOPE 
 In concert with Casino Finance management, coordinate the initial review of MBS-submitted Suspicious Transaction Reports (STR) and assume the responsibility for ensuring the completeness and quality of these reports for submission and approval.
 Implement an effective collection, collation, and retrievability of STR, CTR, and Politically Exposed Persons (PEP) documents and records and conduct in-depth analysis of these to detect patterns, trends, relationships, and other information to significantly enhance Know Your Customer (KYC) standards and decisions.
 Conduct comprehensive reviews and analysis of OFAC, Prevention on Money Laundering (PML), UN Sanctions List, and PEP programs for effectiveness, standardization, maximum information value, and robust implementation and compliance.
 Directly support and participate in all Compliance Department responsibilities, to include without limitation governmental or regulatory filings,...
                

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Job Overview

Job Type: Full Time

Location: singapore, sg, Singapore

Posted: June 11, 2026

Deadline: July 21, 2026