Morgan McKinley is Your Gateway to Career Success.
Embark on a rewarding career journey as AML Analyst for our client in the financial services industry.
Job Overview:
Duration: 6-12 months – highly renewable
Location: Across Singapore
Description:
- Make sure to check and verify information when new customers sign up and regularly afterward. Monitors and investigates suspicious financial activity.
- Keep an eye on customer transactions and check them against any potential issues or connections.
- Help create reports and updates for the company's management
- Assist in various anti-money laundering (AML) matters as needed.
- Make sure to do the AML reviews and checks on time and with precision.
Qualifications:
- Diploma or bachelor’s degree in financial Banking, Economics or equivalent
- At least 2 years of relevant experience in AML, KYC or CDD from financial institutions
- Complete understanding of the Financial/bank industry business
- Excellent communication skills
- The ability to work together with multiple compliance teams and interpret regulations.
- Consistency and insight
- A comprehensive understanding of data sources
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
