Analyst (Anti Money Laundering)

at  Marina Bay Sands

JOB REQUIREMENTS

Education & Certification

• Certified license(s), such as Association of Certified Money Laundering Specialists (ACAMS) , C.P.A, or related field preferred

Experience

• Minimum of three years’ experience in a casino, banking, law enforcement, intelligence/analysis, or regulatory environment.

Other Prerequisites

• Experience in developing policies and programs pertinent to Due Diligence, Know Your Customer (KYC), Anti-corruption, Business Code of Ethics, and other compliance-related programs
• Experience in US-centric international regulatory issues such as OFAC and FCPA, and international issues such as UN Sanctions list and anti-money laundering protocols.
• Must be well-organized, have ability to work under tight deadlines, make decisions, work well as part of a team and independently, and take proactive actions
• Must possess excellent English communication skills, with an emphasis on exceptional writing and composition skills.

Marina Bay Sands is committed to building a diverse, equitable and inclusive workforce, providing equal opportunities as we grow our talent base to match our growth ambitions in Singapore. Our employees are committed to adhere to and abide by all rules, regulations, policies and procedures, including the rules of conduct and business ethics of the Company.
Advertised: 27 Jun 2024 Singapore Standard Time

Please refer the Job description for details