Job description:
Performing the role of AML Analyst for a Singapore Payment entity, the individual will have overall responsibility for assisting to develop, maintain, and implement the entity’s Anti- Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and sanctions Program.
This will be a Singapore based role and reporting to the AML specialist.
Key responsibilities:
1) Assisting to develop and fine tuning of AML/CFT transaction monitoring rules
2) Identify and mitigate potential areas of AML/CFT and sanction gaps
3) Assist AML/CFT and sanction related risk assessment for new products and technologies.
4) Update the relevant entity’s AML/CFT and sanction Program and policies on an ongoing basis.
5) Actively identify and report suspicious transactions.
6) Prepare AML/CFT related reports.
Requirements:
- University Graduate with at least 3 years of relevant AML/CFT experience within financial service/ payment industry.
- Candidates with fewer years of relevant experience will be considered if the candidate has experience in assisting to set up transactions monitoring rules for ML/FT.
- Technically- inclined with an ability to engage and work with technology specialists and vendors.
- Ability to work under pressure and meet deadlines.
- Familiarity with AML/CFT laws and regulations in the SEA region will be an advantage.
