Analyst, Anti-Money Laundering (Compliance)

Legal & Compliance Full-time Estimated $3,000 - $5,200 / month (role-title estimate)

Role summary

At Marina Bay Sands, this Analyst, Anti-Money Laundering (Compliance) role focuses on analysing and investigating alerts generated using standard policies, procedures and tools to identify potential AML risks and ensuring compliance with AML policies and procedures. Requirements include bachelor’s/University degree or equivalent.

Summary based on employer-provided role details.

Role highlights

Responsibilities

Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures
Perform regular quality assessment to ensure compliance with AML policies and procedures
Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts.
Advise Senior Management on next steps and provide recommendation
Review and fine tune the existing thresholds and parameters within the AML systems, as well as performing testing for roll-out of AML systems patches / change requests.

Requirements

Bachelor’s/University degree or equivalent
Previous experience in the area of AML/CFT in the gaming or financial industry.
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.

Role Quick Info

Company Marina Bay Sands

Brand Marina Bay Sands

Category Legal & Compliance

Location Marina Bay Sands, Singapore

Address 10 Bayfront Avenue, 018956

Work type Full-time

Pay Estimated $3,000 - $5,200 / month (role-title estimate)

Employer-listed pay is shown as published.
Other ranges are HiredInn estimates based on the role title or role area. Confirm pay with the employer before applying.