3 Months - Anti-Money Laundering (AML) Analyst

MORGAN MCKINLEY PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 1 RAFFLES PLACE ONE RAFFLES PLACE 048616
Sgd 3,000 - 4,000 / monthly pm
On-site
Excellent communication skills
Analyticalandresearch skills
Due diligence
Morgan McKinley Pte. Ltd. is seeking an Anti-Money Laundering (AML) Analyst for a three-month contract, potentially extendable, to support their Financial Compliance team. The role involves reviewing and managing screening alerts, conducting due diligence, and preparing reports related to suspicious financial activities

Job Summary

  • We are urgently hiring for a detail-oriented professional to support our Financial Compliance team
  • You will play a critical role in mitigating risks related to money laundering, sanctions, and terrorist financing by ensuring rigorous screening and due diligence processes are upheld
  • Job title: AML Analyst Work location: CBD Contract term: 3 months (extendable) Job Responsibilities: Review and disposition screening alerts generated by automated screening tools

Matching Summary

Match Score: 75

Morgan McKinley Pte. Ltd. is seeking an Anti-Money Laundering (AML) Analyst for a three-month contract, potentially extendable, to support their Financial Compliance team. The role involves reviewing and managing screening alerts, conducting due diligence, and preparing reports related to suspicious financial activities.

Salary

SGD 3,000 - 4,000 / Monthly

Skills & Requirements

Must-have

  • Excellent Communication Skills
  • Analyticalandresearch Skills
  • Due Diligence
  • Regulatory Compliance
  • Anti Money Laundering

Nice-to-have

  • Know Your Client - KYC
  • Financial Crime Laws And Regulations
  • Transaction Management
  • Customer Escalation Management
  • Decision Making

Key Requirements

  • Minimum 1 years experience

Work Rights

Tailored Resume

Cover Letter