Compliance Analyst - 12 months contract

Job Description

Morgan McKinley is working in partnership with a leading bank currently looking for a 12 months contractor to join their team.

AML Analyst

Job Description

• Perform onboarding, periodic and trigger EDD review, background checks on all types of entity customers, particularly SMEs
• Perform transaction monitoring reviews and screenings on customers and its related parties
• Assist to prepare reports and information for management updates
• Support AML Compliance in executions of other ad-hoc key AML/ CFT matters where required
• Ensure timeliness and accuracy in performing related AML reviews and checks

As a successful applicant, you would have the following Skills & Qualifications:

Competencies & Personal Traits

• Open to Diploma/ degree holder, fresh graduate in business/ engineering/ tech major, or with at least 1 year of experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a corporate
• banking environment
• Strong communicator and collaborator with critical thinking and analytical skills
• Team player with proactiveness and able to work independently
• Fluent in English and Mandarin

If you're interested in this role, please send your updated CV (word format) to for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R21101982

Registration Name: Fabian Leow

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted