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AML Analyst

nGAGE Specialist Recruitment Singapore
Posted 18 days ago Hybrid Permanent S$40k - S$95k
C
Posted by
Colby Orona
Recruiter
About This Role – AML Analyst, Singapore We are currently seeking a motivated and enthusiastic AML Compliance analyst in our Singapore office. The candidate will be instrumental in helping to streamline our existing workflow as it relates to counterparty onboarding, transaction monitoring, blockchain surveillance and other due diligence, compliance and regulatory related tasks across the Genesis entities

Primary Responsibilities

  • Monitor and escalate alerts for continuous OFAC screening.
  • Conduct blockchain and transaction monitoring surveillance and assist in the streamlining of the day-to-day workflow.
  • Assist and work closely with the AML officer to re-onboard and risk rate existing counterparties.
  • Perform EDD activities at the direction of the AML officer.
  • Develop and maintain procedural documentation and training materials in alignment with internal policies.
  • Perform AML/compliance vendor management duties.
  • Coordinate AML activities with colleagues in the New York and the UK.
  • Work closely with the internal group on initiatives as necessary

Requirements

  • 2-5 years of Compliance/AML experience with at least 2 years in financial services or digital assets/crypto currency required.
  • CAMS certification a plus
  • Bachelor’s degree
  • Experience using investigative tools including CLEAR, WorldCheck, or LexisNexis
  • Willingness and ability to meet aggressive deadlines Quick learner who can adapt well to a fluid regulatory and business environment.
  • Excellent written and oral communication skills including conflict management skills, and experience interacting with business side and senior management
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