Analyst, Anti-Money Laundering (Compliance)
Marina Bay Sands(4 days ago)
About this role
This role involves analyzing and investigating high-risk patron accounts, ensuring compliance with anti-money laundering policies, and supporting regulatory filings. It requires collaboration with various departments and continuous monitoring to prevent financial crimes.
Required Skills
- AML
- CFT
- KYC
- Investigation
- Compliance
- Regulatory
- Audit
- Reporting
- Money Laundering
- AML Systems
About Marina Bay Sands
marinabaysands.comVisit the world's leading integrated resort for the largest rooftop Infinity Pool, award-winning dining, and a wide range of shopping and entertainment options.
View more jobs at Marina Bay Sands →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Marina Bay Sands
Similar Jobs
Money Laundering Reporting Officer
AWE plc(2 months ago)
Mangager, AFC Operations - KYC / Name Screening
UOB(16 days ago)
MLRO Germany / Deputy SSBI Group MLRO m/f/d, Vice President
State Street(6 days ago)
AML/CTF Associate Analyst
Zip Co Limited(15 days ago)
AML Compliance Officer
Pitney Bowes(7 days ago)
Associate Analyst, Legal Compliance, Mastercard Transaction Services-1
Mastercard(11 days ago)