✨3 MONTHS [UP TO $5000 MONTHLY] COMPLIANCE AML RISK MANAGEMENT ANALYST [REPUTABLE BANK]✨
EA License No.: 13C6342
51-100
Staffing and Recruitment
16 days ago
Posted date16 days ago
Salary: Up to $5000 Monthly
Location: Expo Area
Working Hours: Monday – Friday, 9am – 6pm
Responsibilities:
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Manage risk by analyzing the root cause of issues and impact to business
- Has the ability to operate with a limited level of direct supervision.
Requirements:
- Bachelor’s Degree/University degree or equivalent experience
- 0-2 years of relevant experience
- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
- Experience writing and preparing Suspicious Activity Reports (SARs)
- Proficient computer skills with a focus on Microsoft Office applications
- Consistently demonstrates clear and concise written and verbal communication
For Fast Response, Please Contact 93801026 on WhatsApp with your Full Name & Resume/CV. Please take note that only shortlisted candidates will be notified, thank you!
RecruitFirst Pte Ltd | EA13C6342
Lim Jun Le Ignatius| Outsourcing Team
JOB SUMMARY
✨3 MONTHS [UP TO $5000 MONTHLY] COMPLIANCE AML RISK MANAGEMENT ANALYST [REPUTABLE BANK]✨
Singapore
16 days ago
Mid-level
Contract / Freelance / Self-employed