• Reference246712
  • LocationSingapore
  • SalaryNegotiable
  • Job TypeContract
  • Postedabout 1 month ago
  • ConsultantChevelle Tan


Compliance AML Risk Management Analyst (AVP/VP)

  • 18 months contract


The Client

  • MNC Bank


The Opportunity

  • Perform an end-to-end holistic household monitoring across different businesses and systems, from performing data extraction to ongoing monitoring.
  • Ensure that key KYC information is consistent across different businesses
  • Create and develop Business KYC and household monitoring procedures and processes that support the household monitoring and maintenance of KYC information
  • Develop a systemic solution for household monitoring
  • Work with functional partners and key stakeholders to ensure that potential risks/escalated issues are vetted and addressed
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations with senior management
  • Advise and recommend leadership on action steps based on analysis of risk information



Your Background

  • Degree in Banking/Finance equivalent experience
  • 5-10 years of relevant experience
  • Knowledge of Anti-Money Laundering (AML) and regulations preferred
  • Good understanding of technical system
  • Good ability to analyze data and project management skill
  • Solid organizational skills including attention to detail and multi-tasking skills
  • Strong working knowledge of Microsoft Office


Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia


Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248