Analyst, Anti-Money Laundering (Compliance)
- Marina Bay, Singapore
- Permanent
- Full-time
- Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts.
- Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures
- Advise Senior Management on next steps and provide recommendation
- Liaising with business units to address any gaps in source of wealth corroboration
- Perform regular quality assessment to ensure compliance with AML policies and procedures
- 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
- Review and fine tune the existing thresholds and parameters within the AML systems, as well as perform testing for roll-out of AML systems patches / change requests.
- Ensure reviews and pertinent information are appropriately documented.
- Bachelor’s/University degree or equivalent
- Previous experience in the area of AML/CFT in the gaming or financial industry. Fresh graduates are also welcome to apply
- Basic knowledge of AML/CFT-related processe
- Certified Money Laundering Specialists (CAMS) or a Diploma in AML with the International Compliance Association would be advantageous
- Ability to learn quickly and willingness to acquire new skills
- Must be well-organized, have 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.