Job Description
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Protect the bank's reputation and financial position by resolving complex AML/CTF investigations.
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Act as a Subject Matter Expert in AML/CTF typologies and diverse banking products.
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Support monitoring processes across the Asia Pacific and coordinate with global AFC staff.
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1 Year Contract.
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Up to $6000/ month
Role Responsibilities
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Investigation & Analysis: Conduct deep-dive investigations into AML/CTF cases and associated transactions to identify financial, reputational, or regulatory risks.
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Risk Mitigation: Utilize open-source and external database searches to assess adverse information; ensure all findings are documented to audit-level standards.
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Monitoring & Reporting: Perform AML monitoring for assigned businesses/jurisdictions and prepare management information (MI) reporting for local and global submission.
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Quality Control: Proactively identify emerging transaction typologies and escalate data quality or system issues to management and data teams.
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Audit Support: Assist the AML/CTF Manager during internal/external audits or regulatory inspections.
Required Experience & Skills
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Experience: 5-7 years of relevant experience in Transaction Monitoring, preferably within a Financial Crimes Investigation or Intelligence unit.
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Technical Knowledge: Sound technical AML and KYC knowledge; experience in Corporate Bank AML monitoring is highly preferred.
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Subject Matter Expertise: Deep understanding of AML/CTF typologies, trends, and legislation relevant to complex banking organizations.
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Systems Proficiency: Familiarity with AML monitoring and case management systems.
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Education: Bachelor's Degree.
How to Apply
Interested candidates kindly send your resume over to me and attention to Izz Lokman (R24124828) with the position title stated above.
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Izz Lokman
EA Licence No. 11C5502
Registration No. R24124828
