AML Compliance Analyst

Summary: The AML Compliance Analyst role involves investigating name screening and transaction monitoring alerts, managing internal lists, and conducting compliance monitoring reviews for a global wholesale bank in Singapore. The position requires collaboration with stakeholders for information requests related to reporting and regulatory purposes, as well as providing support to the Compliance Team. The candidate should have a solid understanding of banking compliance and AML functions, particularly in relation to MAS notice 626.

Key Responsibilities:

• Investigate name screening and transaction monitoring alerts, performing necessary research
• Manage internal lists
• Conduct compliance monitoring reviews
• Assist stakeholders with information requests for reporting, surveys, and regulatory purposes
• Provide ad-hoc support to the wider Singapore Compliance Team

Key Skills:

• >1 year of experience in banking compliance, AML functions
• Knowledge of MAS notice 626
• Proficient in MS applications
• Good communications and interpersonal skills

Salary (Rate): undetermined

City: Singapore

Country: Singapore

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other