AML & Sanctions Risk Analyst $6K (12 months contract) #Banking #TNJHK

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $6k; bonus/equity: not specified; benefits: ...
Anti-money laundering (aml) experience
Counter financing of terrorism (cft)
Sanctions screening and reviews
The role involves conducting comprehensive AML, CFT, and sanctions screening reviews on customers and transactions

Job Summary

  • The role involves conducting comprehensive AML, CFT, and sanctions screening reviews on customers and transactions.
  • Candidates must monitor suspicious activities, perform due diligence checks, and escalate potential compliance breaches to management.
  • The position requires maintaining accurate case documentation subject to audit by internal teams and regulatory bodies.

Matching Summary

Match Score: 85

The role involves conducting comprehensive AML, CFT, and sanctions screening reviews on customers and transactions.

Salary

Base: $6K; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) experience
  • Counter Financing of Terrorism (CFT)
  • Sanctions screening and reviews
  • Customer Due Diligence (CDD) and KYC
  • Suspicious transaction investigation
  • Regulatory compliance adherence

Nice-to-have

  • Data analysis pipeline understanding
  • Python, SQL, Excel VBA proficiency
  • Qlikview or PowerBI skills
  • Fast-paced environment adaptability
  • Strong stakeholder management
  • Detailed oriented documentation

Key Requirements

  • Solid track record in financial crime compliance
  • Experience with data analysis tools like Python or SQL
  • Ability to manage large volume of reviews

Work Rights

Not specified

Tailored Resume

Cover Letter