Senior AML Analyst / Compliance Officer

  • Competitive with bonus
  • Singapour, Singapore
  • CDI, Plein-temps
  • MThree Consulting
  • 18 janv. 18 2018-01-18

Major investment bank requires a specialist AML Analyst to provide compliance monitoring, transaction investigation and general case review of Anti Money Laundering instances across multiple trading offerings in accordance with regulatory frameworks.

Senior AML Analyst / Compliance Officer

The successful candidate will hold previous experience as an AML Analyst across a capital markets business, providing Anti Financial Crime (AFC) case investigations and strong documentation.

Essential Skills:

  • Strong analytical skills & attention to detail
  • Compliance Professional
  • AML Investigations
  • Excellent verbal and written communication skills
  • Ability to plan and organise workload
  • AML Transaction Monitoring
  • Level 2 investigations
  • Display a flexible attitude to work.
  • Strong team player.
  • Challenge/Personality. To be able to deal and thrive in a fast paced pressured environment.
  • Provide Anti Financial Crime (AFC) case investigations
  • Provide clear reports on investigations
  • Act as escalation level on case investigations
  • Provide support and knowledge sharing to Junior AML investigators

Senior AML Analyst / Compliance Officer