3 Months - Anti-Money Laundering (AML) Analyst

MORGAN MCKINLEY PTE. LTD.

Singapore, Singapore
Not specified (likely in-office due to location context)
1 to 3 years aml experience
Screening alert disposition
Customer due diligence checks
Morgan McKinley Pte. Ltd. is seeking a detail-oriented Anti-Money Laundering (AML) Analyst for a three-month contract in Singapore's CBD. The role involves supporting the Financial Compliance team by conducting due diligence, reviewing alerts, and preparing reports related to money laundering and financial crime compliance

Job Summary

  • This role is critical for mitigating risks related to money laundering, sanctions, and terrorist financing within the Financial Compliance team.
  • The analyst will review and disposition screening alerts, perform Customer Due Diligence checks, and prepare Suspicious Transaction Reports.
  • Candidates must have 1 to 3 years of hands-on experience in AML screening or financial crime compliance within the financial services sector.

Matching Summary

Match Score: 85

Morgan McKinley Pte. Ltd. is seeking a detail-oriented Anti-Money Laundering (AML) Analyst for a three-month contract in Singapore's CBD. The role involves supporting the Financial Compliance team by conducting due diligence, reviewing alerts, and preparing reports related to money laundering and financial crime compliance.

Skills & Requirements

Must-have

  • 1 to 3 years AML experience
  • Screening alert disposition
  • Customer Due Diligence checks
  • Suspicious Transaction Report preparation

Nice-to-have

  • Excellent communication abilities
  • Exceptional analytical skills
  • Investigative mindset for financial crime

Key Requirements

  • 1 to 3 years experience in AML or KYC
  • Experience with transaction monitoring tools
  • Background in financial services sector

Work Rights

Not specified

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