- Identify, vet, and address potential risks or escalated issues with assistance from functional partners and key stakeholders.
- Utilize information from regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and escalations.
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
- Conduct Cross Sector reviews among multiple business lines.
- Document and report review/investigation findings and prepare case files with required supporting documentation.
- Summarize, in writing, clear and concise findings of the investigation.
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)).
- Manage risk by analyzing the root cause of issues and their impact on business.
- Operate with a limited level of direct supervision.
- Bachelor's Degree/University degree or equivalent experience.
- 0-2 years of relevant experience.
- Experience and knowledge of AML regulations/laws (e.g., Bank Secrecy Act, US Patriot Act, US Treasury AML guidelines, OFAC requirements).
- Experience writing and preparing Suspicious Activity Reports (SARs).
- Proficient computer skills, particularly with Microsoft Office applications.
- Consistently demonstrates clear and concise written and verbal communication.
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Compliance Anti Money Laundering Risk Management Analyst - Singapore - NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.
Description
Roles & ResponsibilitiesThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader Anti-Money Laundering (AML) team. The incumbent utilizes disciplinary knowledge to identify inconsistencies in data and formulates strategic recommendations on policies, procedures, and practices.
Responsibilities:
Qualifications:
The Work Location will be in the Changi Business Park.
Tell employers what skills you haveOFAC
Bank Secrecy Act
Microsoft Office
Verbal Communication
Anti Money Laundering
Risk Management
Financial Crime Laws and Regulations
Compliance
Writing
AML
