AML Analyst (6 Months) #ESY

Key Responsibilities

• Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);

• Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;

• Recommending effective risk mitigating strategies for senior management consideration; and

• Implementing approved risk mitigating strategies by ensuring thorough and consistent execution

Key Learnings & Duties

• Processing of escalated name screening alerts and/or transaction activities alerts

• Processing of priority requests from compliance or local authorities

• Reviewing and/or filing of internal Suspicious Transaction Reports to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required

• Conducting Standard or Enhanced Customer Due Diligence reviews

• Managing customers and internal stakeholders’ requests for information and documents

• Exiting and closure of customer banking relationships

• Tracking of activities progress through MIS updates and reporting

• Providing AML advisory support to internal stakeholders where required

• Participating in on demand risk management projects and activities, including optimisation, RPA and AI RegTech initiatives

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted