We are looking for an AML Analyst for our client, a Digital Bank, to play a pivotal role in performing transaction monitoring alerts and name screening alert reviews.
Responsibilities:
- Evaluate transaction monitoring alerts and name screening alerts.
- Assist in conducting pertinent investigations and drafting reports for internal and regulatory purposes.
- Aid AML Advisory in addressing ad-hoc AML/CFT matters as needed.
- Ensure AML reviews and checks are conducted promptly and accurately.
Requirements:
- Diploma/degree holder in business, engineering, or tech fields.
- Open to fresh graduates with relevant internship experience
- With 2 to 3 years of experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) within digital and/or SME banking.
- Strong collaboration skills, alongside critical thinking and analytical capabilities.
- Ability to operate autonomously and as part of a team, demonstrating proactive behavior.
- Proficiency in both written and verbal communication, with fluency in both English and Mandarin for this role will cover Chinese speaking clients.
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
