AML Compliance Analyst, Randstad

AML Compliance Analyst

Randstad

Location:
Singapore, Singapore River

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Our client is a global wholesale bank with presence in Asia. The role involves investigating name screening and transaction monitoring alerts, managing internal lists, conducting compliance monitoring reviews, assisting stakeholders with information requests, and providing ad-hoc support to the wider Singapore Compliance Team.

Job Responsibility:

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
Provided ad-hoc support to the wider Singapore Compliance Team

Requirements:

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

Additional Information:

Job Posted:
June 01, 2025

Expiration:
July 13, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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