- Bachelor's Degree or equivalent in Finance, Economics, Law or equivalent
- Minimum of 4 years of relevant experience of solid understanding of banking and financial services laws, compliance best practices, and financial products/systems.
- Background in a Financial Investigation Unit or Financial Crime Investigations, with extensive experience in AML or other investigations within regulatory or financial institutions.
- Familiarity with various banking products across Private Banking, Wealth Management, automated AML monitoring/case management systems, name screening tools, and core banking systems.
- Demonstrated knowledge of AML and sanctions regulations.
- Certification as an AML specialist is preferred but not mandatory.
- Strong attention to detail, meticulousness, and effective communication skills across all levels.
- Self-motivated and able to collaborate effectively within a team.
- Open to contract for 12 months - renewable
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Analyst, Control
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Controlling Analyst
3 weeks ago
ARLANXEO SINGAPORE PTE. LTD. SingaporeReporting to the APAC Business Controller stationed in Jurong East · 1) · - **APAC financials, **reporting and analysis of: · - Sales & AR overdues · - Rebates and Commissions · 2) · - **SGP financials, **reporting and analysis of: · - Cost Centre activities - including complex a ...
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Senior Controlling Analyst
2 weeks ago
LENZING SINGAPORE PTE. LTD. Singapore**From wood to pulp to fiber - this is Lenzing. · **We weave innovation and respect into sustainability. Our technology inspires the fashion and hygiene industries to make better decisions. We work towards a circular economy and a Carbon neutral future for you and generations to ...
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Senior Controlling Analyst
3 weeks ago
LENZING AG Singapore**For the area of Commercial Textiles, we invite **Financial Analyst** experts** for the role of **Senior Controlling Analyst.** · **The Senior **Controlling** Analyst is tasked with supporting through Division Controlling department in developing and implementing various financi ...
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Cost Control Analyst
2 weeks ago
Mediterranean Shipping Company South East Asia (Singapore) Pte Ltd SingaporeCOMPANY DESCRIPTION · **Mediterranean Shipping Company South East Asia (Singapore) Pte Ltd** · Founded in 1970, Mediterranean Shipping Company (MSC), S.A of Geneva, Switzerland, is one of the world's leading container shipping lines. We are a privately-owned global organization o ...
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Product Control Analyst
3 weeks ago
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Senior Controlling Analyst
3 weeks ago
Heinemann SingaporeAs a member of our family-owned business, you will manage, monitor and analyse the financial health of Heinemann Asia Pacific including its subsidiaries, to support internal decision-making for business growth. As Senior Controlling Analyst, you will**Senior Controlling Analyst** ...
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Operations Control Analyst
2 weeks ago
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. SingaporeOur client, a global merchandiser of commodities, a major asset owner and processor of agricultural goods is seeking for a **Operations Control Analyst **, great role to build finance expertise with good exposure in the commodities industry · - The key responsibility will be to p ...
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Quality Control Analyst
2 weeks ago
Givaudan SingaporeJoin us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with our customers, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions. There's much to learn and many to lear ...
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Compliance and Control Analyst
1 week ago
NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Singapore**Responsibilities: · - Aid in inquiries related to local and global negative lists · - Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc. · - ...
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Trade Control Analyst
2 weeks ago
Direct Search Global Singapore**Job Detail**: · - Job Reference · - S6777 · - Prepare Sugar daily, monthly and yearly PnL report · - Maintain futures book in ERP system and reconcile futures with broker statement · - Maintain FX position report and monitor exposure closely · - Provide support and execise over ...
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Analyst, Product Control
2 weeks ago
Sea Limited SingaporeFinance - Sea Corporate, Singapore · - Entry Level · - Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Our mission is to better the lives of consumers and small businesses with technology. · We operate three core businesses acros ...
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Quality Control Analyst
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NOVABAY PTE. LTD. Singapore**Job Descriptions**: · - Perform wet chemistry (qualitative and quantitative) analysis on day-to-day basis efficiently and accurately in accordance to established specifications, work instructions (WIs), and standard operating procedures (SOPs). · - Ensure that all incoming raw ...
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Product Controller Analyst
3 weeks ago
CODA STRATEGY PTE. LTD. Singapore**Description · As a member of Coda's Finance team, you will get a behind-the-scenes look at how trading is accounted. You will work with specialists to help manage the firm's liquidity, capital, and risk, and provide financial control to senior management. · **Responsibilities · ...
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Credit Control Analyst
1 week ago
Marsh Singapore**What can you expect?** · **We will count on you to**: · - Responsible and work closely with internal stakeholders for ensuring that cash settlements, reconciliations, trade execution and disbursement processing are accurate, timely and compliant. · - To act as intermediary pers ...
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Trade Control Analyst
2 weeks ago
Direct Search Global Singapore**Job Detail**: · - Job Reference · - T6734 · - Prepare Sugar daily, monthly and yearly PnL report · - Maintain futures book in ERP system and reconcile futures with broker statement · - Maintain FX position report and monitor exposure closely · - Provide support and execise over ...
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Trade Control Analyst
3 weeks ago
Direct Search Global Singapore**Job Detail**: · - Job Reference · - T6991 · - Prepare Sugar daily, monthly and yearly PnL report · - Maintain futures book in ERP system and reconcile futures with broker statement · - Maintain FX position report and monitor exposure closely · - Provide support and execise over ...
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Quality Control Analyst
1 week ago
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Product Control Analyst
2 weeks ago
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Inventory Controller Analyst
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AML Control Analyst - Singapore - Morgan Mckinley Pte. Ltd.
Description
We are looking for an AML Control Analyst (Monitoring & Screening) for our client, a British Universal Bank.
What does the role entail
Our Client's Monitoring & Screening department is responsible for implementing robust control frameworks aimed at managing and mitigating the risks associated with money laundering arising from cash transactions involving the bank's clients.
This role tasks include ensuring the proper implementation of the control framework, reviewing alerts, and identifying valid alerts for reporting to authorities or escalating to business line owners.
This often entails conducting L1 to L3/SAR investigations. Key attributes for success include operational excellence, regulatory awareness, investigative skills, and adherence to established policies.
Job Requirements:
Interested candidates may apply through the application system or send it to . Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345