About the role
Analyst, Anti-Money Laundering (Compliance) at Marina Bay Sands, Singapore. Responsibilities include patron reviews, enhanced due diligence, analyzing alerts, advising management, liaising with business units, and performing quality assessments. Requires a Bachelor's degree and basic knowledge of AML/CFT processes. Fre
BusinessOnsite
Key Responsibilities
- Perform periodic and ad-hoc patron reviews.
- Conduct Enhanced Due Diligence checks.
- Analyze and investigate alerts for potential AML risks.
- Advise Senior Management on next steps and recommendations.
- Liaise with business units on source of wealth corroboration.
- Perform regular quality assessments.
Requirements
- Bachelor’s/University degree or equivalent.
- Basic knowledge of AML/CFT-related processes.
- Ability to learn quickly and acquire new skills.
- Must be well-organized and work under tight deadlines.
- Must make decisions and work well as part of a team and independently.
- Must possess excellent English communication skills, with exceptional writing.