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 performing periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts. Requirements include bachelor’s/University degree or equivalent and Previous experience in the area of AML/CFT in the gaming or financial industry. Fresh graduates are also welcome to apply.

Summary based on employer-provided role details.

Role highlights

Responsibilities

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

Requirements

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
Diploma in AML with the International Compliance Association would be advantageous
Ability to learn quickly and willingness to acquire new 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.