Contract AML Name Screening Analyst (Foreign Bank) #BLM

Jobs Responsibilities

. Perform daily name screening checks on customers, entities, and transactions using internal systems and external databases

. Review screening hits and conduct timely dispositioning in accordance with internal guidelines and MAS regulations

. Escalate positive or potential matches to Compliance for further investigation

. Ensure accurate documentation of screening outcomes in line with audit and regulatory expectations

. Support periodic reviews, remediation exercises, and data clean up activities

. Engage internal stakeholders to clarify customer information when required

. Assist in continuous improvement projects to strengthen AML controls

. Any other ad hoc duties assigned by the Compliance team

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.