Jobs

    AML and Compliance Analyst- 3 months contract- 4000 - Singapore - JUST RECRUIT SINGAPORE PTE. LTD.

    JUST RECRUIT SINGAPORE PTE. LTD.
    Just Recruit Singapore Pte Ltd background
    Description
    Roles & Responsibilities

    Location: Changi Business Park

    Contract: 3 months

    Salary: SGD

    The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.

    Responsibilities:

    • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
    • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
    • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
    • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
    • Conduct Cross Sector reviews among multiple Citi business lines.
    • Document and report the review/investigation findings and prepare case files with the 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 impact to business
    • Has the ability to operate with a limited level of direct supervision.

    Qualifications:

    • 0-2 years of relevant experience
    • Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
    • Experience writing and preparing Suspicious Activity Reports (SARs)
    • Proficient computer skills with a focus on Microsoft Office applications
    • Consistently demonstrates clear and concise written and verbal communication

    Education:

    • Bachelor's Degree/University degree or equivalent experience

    Interested candidates please share your resume to with all details like current salary, expected salary and notice period

    Regards

    Shashi (R

    Just Recruit Singapore Pte Ltd (EA12C7295)

    Tell employers what skills you have

    OFAC
    Bank Secrecy Act
    Treasury
    Microsoft Office
    Verbal Communication
    Anti Money Laundering
    Investigation
    Risk Management
    Compliance
    Writing
    AML
    Databases

  • EA RECRUITMENT PTE. LTD.

    6 Months Contract

    1 week ago


    EA RECRUITMENT PTE. LTD. Singapore

    **MNC**: · - **6 Months Contract**: · - **Basic $2000 - $3000**: · - **Working location : Lorong Chuan**: · - **Working days : Monday to Friday**: · - **Working hours : 8.45am to 5.45pm**: · - **Training provided for those without/lesser experience** · **Responsibilities**: · - * ...

  • MAXHUNT RESOURCE PTE. LTD.

    Contract 6 Months

    5 hours ago


    MAXHUNT RESOURCE PTE. LTD. Singapore

    1. Manage a pool of SA(Admin Support): · a. Recruiting and onboarding new SA(Admin Support). · b. Implementing a training programme for newly onboarded SA(Admin Support). · c. Coordinating and supervising SA(Admin Support) for logistics preparation. · d. Track SAs' time and hours ...


  • E-Cruit Team Pte Ltd Singapore

    Answering and screening incoming phone calls · - Organising outgoing and income couriers and mails · - Other clerical receptionist duties such as filing, photocopying etc as and when required · - Assist with ordering of groceries and stationary · - Any other adhoc duties as assig ...


  • Rio Tinto Singapore

    **Charterer (6-Months Contract)** · **Why explore** · - Opportunity to commence your chartering career in a world class organisation · - Dynamic engagement with external market players in the maritime industry and internal stakeholders across various commodity groups · - Based in ...


  • BLACKPANDA PTE. LTD. Singapore

    **Job Description · **Accountant - Blackpanda · **About the Role · The Blackpanda Finance team plays a crucial role in providing strategic financial support to the leadership team, maintaining integrity of the financial accounts, custody of Blackpanda's assets and fostering trans ...


  • Ambition Singapore

    **Job details**: · Posted 08 June 2023 · SalaryNegotiable · LocationSingapore · Job type Contract · DisciplineContracting · Reference266091_ · **9 MONTHS ACCOUNTANT, REGIONAL CONTROLLER ($6500)** · ***Our client is an established Tech MNC** · *** · **Job responsibilities**: · ** ...


  • Rio Tinto Singapore

    **Charterer (6-Months Contract)** · ***Why explore** · - ** **Opportunity to commence your chartering career in a world class organisation · - Dynamic engagement with external market players in the maritime industry and internal stakeholders across various commodity groups · - Ba ...


  • GLP PTE. LTD. Singapore

    This is a 6-month contract role. · - System patching and upgrades · - Daily performance monitoring · - Back-up and disaster recovery · - Review and own the system parameters to ensure optimal set up for GLP/GCP · - Develop and own the Load balancing set up for landscape. · - Work ...


  • Rio Tinto Singapore

    **Charterer (6-Months Contract)** · **Why explore** · - Opportunity to commence your chartering career in a world class organisation · - Dynamic engagement with external market players in the maritime industry and internal stakeholders across various commodity groups · - Based in ...


  • Mandai Wildlife Reserve Singapore

    Advertised on: 27 Nov 2023_ · -Mandai Wildlife Group is dedicated to caring for the planet and protecting animals and nature. Conservation education is intrinsic in all interactions with the Group, to inspire action for a healthier world. · -Mandai Wildlife Group is the steward o ...


  • AMOREPACIFIC SINGAPORE PTE. LTD. Singapore

    This is an opportunity for you to be part of the Number 1 Beauty Company in Korea for the Singapore market · At AmorePacific, we exist to inspire and celebrate Asian beauty through our unparalleled blend of traditional Asian wisdom, pristine ingredients, and technological innovat ...


  • Page Personnel Singapore

    Exposure in a reinsurance firm · - Potential for extension/ conversion · **About Our Client**: · With over a century of experience in specialist insurance broking, the company emphasizes strategic risk management for clients globally, enabling them to navigate today's risks and p ...


  • INTER ISLAND CONSULTING PTE. LTD. Singapore

    **Working Locatiojn: Middle Road** · **Working Hours: Mon-Fri, 9am-6pm (minimum 5 hours per day) · The Telemarketer is responsible for calling a list of potential clients and customers to describe a service they might be interested in. · **Job Description**: · - Making telephone ...


  • Morgan McKinley Singapore

    Accountant · - Handling the day-to-day operation of the Singapore entities · - Accounting (Accounts Payable, General Ledger, Fixed Assets) · - Accounts reconciliation and Intercompany reconciliation · - Prepare statutory accounts for various corporates as well as regulated Singap ...


  • SUPREME MARITIME SERVICES PTE. LTD. Singapore

    **JOB RESPONSIBILITIES**: · - Manage full set of accounts for group companies. · - Responsible for the preparation and closing of monthly and annual financial statements. · - Coordinate and liaise with internal parties to support intercompany activities. · - Involvement in analyt ...


  • RAPISCAN SYSTEMS PTE. LTD. Singapore

    **Responsibilities**: · - Assist in administration and coordinating of a conference for 50 people to be held in Singapore · - Assist in general administrative work with the company · - Other ad hoc duties assigned; prepare slides or note · - Uphold the company's core values of In ...


  • MUFG Singapore

    **Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...


  • E-CRUIT TEAM PTE. LTD. Singapore

    Responsible for purchasing of equipment, hardware, materials, spare parts, software etc · - Achieve optimal cost saving from the purchase · - Ensure purchase are delivered timely Any other ad-hoc duties as assigned · **Requirements**: · - Min Diploma in any discipline · - Have ex ...


  • Morgan McKinley Singapore

    Accountant · **Job Description**: · - Handling the day-to-day operation of the Singapore entities · - Accounting (Accounts Payable, General Ledger, Fixed Assets) · - Accounts reconciliation and Intercompany reconciliation · - Prepare statutory accounts for various corporates as w ...


  • E-CRUIT TEAM PTE. LTD. Singapore

    Answering and screening incoming phone calls · - Organising outgoing and income couriers and mails · - Other clerical receptionist duties such as filing, photocopying etc as and when required · - Assist with ordering of groceries and stationary · - Any other adhoc duties as assig ...