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Anti Money Laundering (AML) Analyst

Apply now Job no: 497328
Work type: Full Time
Location: Marina Bay Sands
Categories: Legal / Compliance, Analyst

JOB SCOPE

Job Responsibilities

  • Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalation
  • Contribute to the ongoing fine-tuning of thresholds and parameters within the AML systems, as well as perform testing for roll-out of AML systems patches/ change requests
  • Conduct in-depth analysis and investigation of patron accounts to detect patterns, trends, relationships, and other information for potential money laundering and terrorism financing risks
  • Participate in the comprehensive review and update of the Prevention of Money Laundering and Terrorism Financing (PMLTF) Framework, Suspicious Transaction Reporting Framework,  Higher Risk and Other Risk Patron programs for effectiveness, standardization, maximum information value, and robust implementation and compliance.
  • Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation.
  • Manage compliance related matters separately assigned by the Chief Compliance Officer or Executive Director and to work with relevant departments with regard to various compliance issues and advise appropriate course of action and preventative or remedial measures as necessary. 

JOB REQUIREMENTS:

  • Preferably a Certified Money Laundering Specialists (ACAMS) certification or a Diploma in AML with the International Compliance Association
  • Minimum 1-3 years of working experience 
  • Experience in a casino, banking, law enforcement, intelligence/analysis, or regulatory environment is preferred. 
  • Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently, and take proactive actions
  • Must possess excellent English communication skills, with an emphasis on exceptional writing and composition skills.

 

You agree that it is a condition of employment that you adhere to and abide by all rules, regulations, policies and procedures including without limitation the rules of conduct of the Company.

It is the Company’s preference to hire individuals who are fully vaccinated. If you are not fully vaccinated but have:

  • Begun the vaccination process and are awaiting the 2nd/3rd vaccination appointment, or are within the 14 day period prior to being classified as fully vaccinated; or
  • Are certified to be medically ineligible for vaccination against COVID-19 by a medical professional;

Please present proof of the above. Your understanding and support is much appreciated.

Advertised: Singapore Standard Time
Applications close:

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