AML Analyst

A great opportunity to develop your compliance career with a top financial services firm!

Your new company

This is a top financial services company.

Your new role

As an AML Analyst, you be responsible for day to day AML and KYC checks and setting up guidelines for the checks. You will also structure policies and respond to regulators when there are queries. This a 6 months contract with an opportunity for conversion/renewal.

What you'll need to succeed

• Minimum 3 years of AML experience

• Strong knowledge of MAS regulations

• Only Singaporeans and Singapore PR candidates will be considered for this role due to headcount allocation

What you'll get in return

This is an excellent opportunity to be part of a collaborative team with great project opportunities. You will also be compensated competitively, with high chances of conversion with good performance.

What you need to do now

If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Kalynn at Hays on +65 6303 0150 or email for a confidential discussion. Referrals are welcome.

EA Personnel Registration No: R22106477 | EA License No: 07C3924 | Company Registration No: 200609504D



Job Type
Banking & Financial Services
Banking and Financial Services
Competitve salary

Talk to a consultant

Talk to Kalynn Goh, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030150

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