AML Screening Officer

Duration: Short Term, 3-5 Months

Private Bank

Responsibilities:

• Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
• Review and handle screening alerts in accordance with the banks AML policies and procedures.
• Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.
• Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.

Requirements:

• Possess Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.
• Familiar with screening system such as World check, Dow Jones Lexis Nexis, Factiva, Google
• Proficient in Ms Word, Excel, and PowerPoint

.. This Singapore-based position is opened to Singaporeans only.

Email: [Confidential Information]

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltds and .