Jobs

    AML Bank Analyst - Singapore - FORTE EMPLOYMENT SERVICES PTE. LTD.

    FORTE EMPLOYMENT SERVICES PTE. LTD.
    Forte Employment Services Pte Ltd background
    Description
    Roles & Responsibilities

    Experience - AML/KYC in Banking industry

    knowledge of AML regulations

    Contract - 6 months

    • Responsibilities:
      Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks
      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.
      Participate in AML training offered through the business
      Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees

      Qualifications:

      • Degree in Banking /Finance

      Working knowledge of AML regulations and experience preferred

      • Proficient computer skills with a focus on Microsoft Office applications

      • Consistently demonstrates clear and concise written and verbal communication

      Send your Cv to
    Tell employers what skills you have

    Microsoft Office
    Verbal Communication
    Risk Assessment
    Analytical Skills
    Enforcement
    VBA
    Risk Management
    SQL
    Compliance
    Communication Skills
    Banking
    AML
    Financial Services
    Credit Risk


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