Snaphunt Pte Ltd

AML Analyst

Snaphunt Pte Ltd| Date Posted: 18-Feb-2021
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Job Nature:
Position Level:
Entry Level, Experienced
ITE/ NITEC/ Higher NITEC, Diploma, Bachelor's / Honours

Job Description


  • Opportunity to join a fast-growing FinTech firm
  • Play a key role in developing and driving the AML operations
  • Potential for role to evolve and take on additional responsibilities


Our client is a well-backed FinTech firm with a growing regional presence and they provide convenient financial services to small and medium businesses.


The Job

In this role, you will handle great responsibility in achieving best-in-class compliance standards.

You will be responsible for :

  • Performing enhanced due diligence on sensitive clients and reviewing KYCs done by team members
  • Guiding and training junior members of the team on KYC & Transaction Monitoring
  • Liaising with customers to obtain missing documents
  • Ensuring AML activities are up to the highest standard and leading improvement projects
  • Staying current with all regulatory changes and requirements around AML obligations


The Profile

  • You have at least 5 years experience in AML operations in the financial services
  • You have a very strong sense of ownership and responsibility
  • You possess a positive attitude and are analytical and self-motivated
  • You are comfortable with change, ambiguity, debate, conflict and informed risk-taking
  • You are able to communicate effectively and have good business judgment


Ref: 37420596

Company Overview
Snaphunt Pte Ltd