Anti-Money Laundering Data Analyst - Singapur, Singapore - 2C2P

    2C2P
    2C2P Singapur, Singapore

    4 weeks ago

    Default job background
    Full time
    Description

    Job Description

  • Assisting to develop and fine tuning of AML/CFT transaction monitoring rules
  • Identify and mitigate potential areas of AML/CFT and sanction gaps
  • Assist AML/CFT and sanction related risk assessment for new products and technologies.
  • Update the relevant entity's AML/CFT and sanction Program and policies on an ongoing basis.
  • Actively identify and report suspicious transactions.
  • Prepare AML/CFT related reports.

    • Qualifications

  • University Graduate with at least 3 years of relevant AML/CFT experience within financial service/
  • payment industry.
  • Candidates with fewer years of relevant experience will be considered if the candidate has experience in assisting to set up transactions monitoring rules for ML/FT.
  • Technically- inclined with an ability to engage and work with technology specialists and vendors.
  • Ability to work under pressure and meet deadlines.
  • Familiarity with AML/CFT laws and regulations in the SEA region will be an advantage.

    • We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.