We are in search of a driven Compliance AML Risk Mgt Analyst to join our multidisciplinary team at RecruitFirst Pte. Ltd in East Region.
Growing your career as a Contract/Temp Compliance AML Risk Mgt Analyst is an incredible opportunity to develop fundamental skills.
If you are strong in problem-solving, adaptability and have the right drive for the job, then apply for the position of Compliance AML Risk Mgt Analyst at RecruitFirst Pte. Ltd today!
Duration : 3 mths
Budget: $5000/month
Location : CBP
Working hours: Office Hours
Responsibilities:
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Manage risk by analyzing the root cause of issues and impact to business
Requirements:
- Bachelor’s Degree/University degree or equivalent experience
- 0-2 years of relevant experience
- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
- Experience writing and preparing Suspicious Activity Reports (SARs)
Benefits of working as a Compliance AML Risk Mgt Analyst in East Region:
● Unlimited Growth Potential
● Professional Development Opportunities
● Leading Industry Pay