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AML Screening Officer Job Opening In Central Singapore Community Development Council – Now Hiring GMP Group HQ


Job description

Duration: 3 - 5 Months - Short Term Contract

Responsibilities:

  • Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).

  • Review and handle screening alerts in accordance with the bank's AML policies and procedures.

  • Ensure accurate documentation of screening outcomes with high standard of quality and maintain a clear audit trail.

  • Liaise with internal stakeholders (e.g., Relationship Managers, Compliance Officers) where necessary.

  • Share observations on recurring issues or risks.

Requirements:

  • Possess Degree and min 1-year experience in AML name screening or financial crime compliance experience in Banking industry.

  • Familiar with screening system such as World check, Dow Jones – Lexis Nexis, Factiva, Google
  • Proficient in Ms Word, Excel, and PowerPoint

** This Singapore-based position is opened to Singaporeans only.

Email:

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions.

e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions.

e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltd's PDPA and e2i's PDPA .

Required Skill Profession

Other General


  • Job Details

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Unlock Your AML Screening Potential: Insight & Career Growth Guide


Real-time AML Screening Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for AML Screening in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in AML Screening roles.

262 Jobs in Singapore
262
253 Jobs in Central Singapore Community Development Council
253
Download Aml Screening Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for AML Screening Officer Job?

Great news! is currently hiring and seeking a AML Screening Officer to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at GMP Group HQ adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for AML Screening Officer Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Central Singapore Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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Key qualifications for AML Screening Officer typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for AML Screening Officer Job Success

GMP Group HQ interview tips for AML Screening Officer

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Before the Interview:

Research: Learn about the GMP Group HQ's mission, values, products, and the specific job requirements and get further information about

Other Openings

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Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

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