Raffles Place 9am – 6pm Mon - Fri Role Overview We are looking for a meticulous and reliable AML Screening Analyst to support our bank’s Compliance team in clearing name screening alerts. This role is critical in ensuring the bank’s compliance with regulatory obligations and internal policies related to anti-money laundering and sanctions. Key Responsibilities Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media). Review and handle screening alerts in accordance with the bank’s AML policies and procedures. Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail. Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary. Share observations on recurring issues or risks. Requirements Diploma or Degree in Banking, Finance, Business, Law, or a related discipline. Minimum 1–2 years of experience in AML name screening or financial crime compliance within a banking environment preferred. Familiarity with screening systems such as Dow Jones-Lexis Nexis, World-Check, or similar tools. Strong understanding of MAS AML/CFT regulations and global sanctions regimes. Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified. #J-18808-Ljbffr RECRUIT EXPRESS PTE LTD
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