· Review transaction monitoring related assessments performed by maker
· Min Diploma in Banking & Finance or any relevant areas
· Possess min 6 years of experience in AML/ CFT area within banking & finance sector
· 1 Year Contract - Extendable/ Convertible
· Basic Salary up to $ 7000 / Raffles Place
Job Responsibilities:
· Review and Refine: Analyze assessments conducted by junior analysts, ensuring accuracy and adherence to AML regulations.
· Transaction Detective: Monitor and analyze banking transactions to identify suspicious patterns and potential red flags.
· Investigative Prowess: Conduct thorough investigations into suspicious activity, gathering evidence and preparing detailed reports for internal and regulatory bodies.
· Research Ace: Uncover the truth behind transactions, conducting research and gathering additional information as needed.
· Accuracy Champion: Ensure timely and accurate reviews and checks, maintaining the integrity of our financial systems.
· Other ad-hoc screenings or duties assigned by the Manager
Job Requirements:
Min Diploma in Banking & Finance or any related qualifications.
Min 6 years of experience in AML/ CFT area within banking & finance sector
Strong computer skills especially in Microsoft suite
Proficiency in English and Chinese to handle Asia Countries' documentations
How to Apply
Interested candidates kindly send your resume over to me at
and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
Registration No. R1982802