Senior Analyst, AML - Quality Assurance (Business Control)

This is a back office role. Working location: Changi 
 

Responsibilities
- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.

- Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.

- Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process.

- Document findings and assisst in generating reports for manager and stakeholders.

- Work with the filtering team to provide feedback and identify areas of improvement in processes and controls.

- Collaborate to improve workflow, suggest enhancements, and support the implementation of corrective actions.

Requirements
- Bachelor's Degree

- 2 years of experience in the banking industry with some exposure to screening process.

- Understanding of financial crime and money laundering risks.

- Strong attention to detail with ability to identify discrepancies and trends in large sets of data

- Ability to work collaboratively in a team environment and take direction from senior team members. 

- Experience with compliance or AML tools such as World Check, Fircosoft, or other filtering and screening system is a plus.