AML Operations Analyst - Islandwide, SG

Roles & Responsibilities

Role Overview :

We are expanding AML Operations teams to support remediation and BAU activities for local banking clients. Candidates with experience in KYC reviews, transaction monitoring, and suspicious transaction reporting (STR) are welcome, with a strong focus on Source of Wealth (SOW) corroboration for high-risk and high-net-worth clients.

Key Responsibilities :

• Conduct KYC reviews and prepare client profiles in line with bank policy
• Perform SOW corroboration by validating wealth sources with documentation, registries, and independent checks
• Identify AML risks in high-risk clients, including SOW inconsistencies and STR triggers
• Support transaction monitoring investigations and post-STR reviews to highlight compliance gaps

Requirements :

Tell employers what skills you have

Tableau

Asset Management

Remediation

Microsoft Excel

Data Analysis

Analytical Skills

Investment Banking

Wealth

Compliance

Attention to Detail

Communication Skills

Banking

AML

Presentation Skills

KYC

Financial Services