AML Analyst (1-Year Contract)

About the role

An AML Analyst role within the Compliance team of a well-established and highly respected financial services company in Singapore. This role offers exposure to Anti-Money Laundering (AML), KYC, sanctions screening, and regulatory compliance within a dynamic and collaborative environment.

Key responsibilities

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing customers.
• Conduct AML/KYC assessments in accordance with regulatory requirements and internal policies.
• Review and investigate transaction monitoring alerts, sanctions screening hits and potential suspicious activities.
• Support periodic customer reviews, remediation exercises and ongoing monitoring activities.
• Prepare documentation, reports and audit trails for compliance reviews and investigations.
• Assist with regulatory reporting, internal audits and compliance projects.
• Maintain accurate records while ensuring adherence to AML/CFT regulations and company policies.
• Collaborate closely with internal stakeholders to resolve compliance-related matters.
• Keep abreast of changes in AML/CFT regulations and industry best practices.

About you

• Diploma or Degree in Banking, Finance, Business, Accountancy, Law or a related discipline.
• Minimum 1–3 years of experience in AML, KYC, Compliance or Financial Crime within banking, insurance or financial services.
• Familiarity with MAS AML/CFT regulations and guidelines is advantageous.
• Strong analytical, investigative and problem-solving skills.
• Meticulous with excellent attention to detail.
• Good communication and stakeholder management skills.
• Proficient in Microsoft Office, particularly Excel.
• Immediately available or on short notice highly preferred.

What's on Offer

• 12-month contract with potential for extension
• Competitive salary package
• Hybrid work arrangement
• Exposure to a reputable financial services environment
• Opportunity to work alongside experienced compliance professionals
• Valuable experience in a highly regulated industry

Interested candidates you may submit your resume in word format to [email protected]. Do note that only shortlisted candidates will be notified

Jeremy Tang ZhiHao

Quess Selection & Services

EA Licence Number: 23C2060

R1325165

This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to Quesscorp Singapore’s PDPA and e2i’s PDPA.