Contract AML Name Screening Analyst (Foreign Bank) #BLM

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Perform daily name screening checks
Review screening hits and dispositioning
Follow mas regulations and internal guidelines
The role involves performing daily name screening checks on customers, entities, and transactions using internal systems and external databases

Job Summary

  • The role involves performing daily name screening checks on customers, entities, and transactions using internal systems and external databases.
  • Candidates must review screening hits and conduct timely dispositioning in strict accordance with internal guidelines and MAS regulations.
  • The position requires escalating positive or potential matches to the Compliance team for further investigation while ensuring accurate documentation.

Matching Summary

Match Score: 85

The role involves performing daily name screening checks on customers, entities, and transactions using internal systems and external databases.

Skills & Requirements

Must-have

  • Perform daily name screening checks
  • Review screening hits and dispositioning
  • Follow MAS regulations and internal guidelines

Nice-to-have

  • Support periodic reviews and remediation exercises
  • Engage with internal stakeholders for clarification
  • Assist in continuous improvement projects

Key Requirements

  • Knowledge of MAS regulations
  • Experience with AML name screening
  • Ability to document outcomes for audit

Work Rights

Not specified

Tailored Resume

Cover Letter