We are hiring AML Risk Analyst to be outsourced to our clients
Responsibilities
- Review customer profiles and transactions for potential sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) risks.
- Conduct risk assessments and identify areas requiring further review or escalation.
- Recommend appropriate risk mitigation measures and support their implementation.
- Process escalated name screening and transaction monitoring alerts.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
- Review and escalate suspicious transaction cases where appropriate.
- Respond to information and documentation requests from internal stakeholders and relevant authorities.
- Support customer account closure and relationship exit processes where required.
- Maintain accurate records, management reports, and activity tracking.
- Provide AML-related guidance to internal stakeholders.
- Participate in process improvement, automation, and regulatory technology initiatives.
Others:
Location: Raffles Place
Working hours: 9am to 6pm
Salary: up to $6000
Interested applicants, please email updated resume to [Confidential Information]
Joanna Chua
The Outsourcing Team
Recruit Express Pte Ltd
EA Lic: 99C4599
