AML Analyst (6 Months Contract)

  • SGD3500.00 - SGD4500.00 per month
  • Singapore
  • Permanent, Full time
  • Hays Banking Singapore , EA Licence No: 07C3924
  • 27 Nov 17 2017-11-27

Anti-Money Laundering Analyst within a top tier wealth management firm



Your new company
The company is one of the largest financial services firm globally with significant presence in key financial hubs. This is a 6 months renewable contract with the possibility of conversion to perm.

Your new role

Reporting to the Regional Head of AML, this role will be primarily responsible for providing guidance on all client identification requirements for their specific business line. You will conduct enhanced due diligence reviews of high-risk client and drafting suspicious activity reports.

  • Advisory
  • High Risk Client Reviews
  • PEP Reviews
  • Client Screening Disposition
  • Suspicious Transaction Surveillance & Reporting
  • OFAC/Sanctions Issues


What you'll need to succeed
Ideally, the successful candidate has a Bachelor Degree in Banking/Finance or related disciplines with experience in AML. You should also be detailed and possess good analytical and review skills. You should be meticulous with an eye for detail, possess excellent communication skills, work well under strict timelines and be investigative in nature.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.