The role involves assisting primarily in AML projects including customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts
Job Summary
The role involves assisting primarily in AML projects including customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts.
The individual may perform sample testing and assist in the preparation of deliverables to clients while participating in efforts to grow the AML service line with Senior Management.
The candidate will also work on projects unrelated to AML such as fraud investigation and market misconduct reviews.
Matching Summary
The role involves assisting primarily in AML projects including customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts.
Skills & Requirements
Must-have
AML project assistance
customer due diligence remediation
transaction monitoring and screening alerts
Enterprise Wide Risk Assessments
sample testing and deliverables preparation
Nice-to-have
fraud investigation
market misconduct reviews
proposal drafting
thought leadership
team collaboration
time management skills
Key Requirements
Basic understanding of AML regulations in Singapore
Minimum 1 year experience for Associate, 2+ years for Senior Associate, 4+ years for Assistant Manager
Experience in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption, Market Misconduct
Bachelor's degree preferably
Professional qualifications like ACAMS, ACFE, or ISCA Financial Forensic Professional