Analyst, Anti-Money Laundering (Compliance)
Marina Bay Sands is seeking an Anti-Money Laundering Analyst in Singapore within the fintech/compliance domain. The role involves conducting due diligence, investigating AML alerts, and advising management on compliance risks. Candidates are expected to document reviews and support regulatory filings. This role is open to fresh graduates with foundational knowledge of AML processes.
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Experience
0+ years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Marina Bay Sands is seeking an Anti-Money Laundering Analyst in Singapore within the fintech/compliance domain. The role involves conducting due diligence, investigating AML alerts, and advising management on compliance risks. Candidates are expected to document reviews and support regulatory filings. This role is open to fresh graduates with foundational knowledge of AML processes.
TAL's take
Established brand with a clear, defined compliance role, though domain is hospitality/gaming rather than pure tech.
Clear responsibilities focused on AML/CFT compliance, risk investigation, and regulatory reporting.
Must haves
- Bachelor's degree or equivalent
- Experience in AML/CFT in gaming or financial industry
- Basic knowledge of AML/CFT-related processes
- Excellent English communication and writing skills
- Ability to work under tight deadlines
About the company
Large hospitality and entertainment enterprise, stable established company but not a top-tier tech firm.
Posts mentioning Marina Bay Sands
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