1 Year AML and Screening Control Analyst | Foreign Bank

Summary: The role of AML and Screening Control Analyst involves protecting the bank's reputation by resolving complex AML/CTF investigations and acting as a Subject Matter Expert in AML/CTF typologies. The position requires supporting monitoring processes across the Asia Pacific and coordinating with global AFC staff. This is a 1-year contract position based in Singapore, offering a competitive salary.

Key Responsibilities:

• Protect the bank's reputation and financial position by resolving complex AML/CTF investigations.
• Act as a Subject Matter Expert in AML/CTF typologies and diverse banking products.
• Support monitoring processes across the Asia Pacific and coordinate with global AFC staff.
• Conduct deep-dive investigations into AML/CTF cases and associated transactions to identify financial, reputational, or regulatory risks.
• Utilize open-source and external database searches to assess adverse information; ensure all findings are documented to audit-level standards.
• Perform AML monitoring for assigned businesses/jurisdictions and prepare management information (MI) reporting for local and global submission.
• Proactively identify emerging transaction typologies and escalate data quality or system issues to management and data teams.
• Assist the AML/CTF Manager during internal/external audits or regulatory inspections.

Key Skills:

• 5-7 years of relevant experience in Transaction Monitoring, preferably within a Financial Crimes Investigation or Intelligence unit.
• Sound technical AML and KYC knowledge; experience in Corporate Bank AML monitoring is highly preferred.
• Deep understanding of AML/CTF typologies, trends, and legislation relevant to complex banking organizations.
• Familiarity with AML monitoring and case management systems.
• Bachelor's Degree.

Salary (Rate): undetermined

City: Singapore

Country: Singapore

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other