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 Kalynn.Goh@hays.com.sg for a confidential discussion. Referrals are welcome.

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

#1249312

Summary

Job Type
Temporary
Industry
Banking & Financial Services
Location
Singapore
Specialism
Banking and Financial Services
Pay
Competitve salary
Ref:
1249312

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

Similar jobs to AML Analyst

  • AML, Transaction Monitoring Specialist

    Are you keen for detail and like investigative work, then this role as an AML, Transaction Monitoring Analyst.
    Singapore
  • Onboarding KYC Analyst

    An opportunity you do not want to miss with a top tier investment bank in Singapore!
    Singapore
  • Onboarding KYC Analyst (Data and Document Specialist)

    A top tier bank is looking for an Onboarding KYC Analyst to join their growing company.
    Singapore
  • Remittance and Deposit Services Analyst

    Join one of the largest financial services companies as a Remittance and Deposit Services Analyst
    Singapore
  • Operations Analyst - Trade Services (6 months contract)

    Multinational bank seeks Operations Analyst!
    Singapore