AML Reviewer (1 Yr) (Up to $5K) #NJA

The Job:

• AML Risk Assessment & Review
• Perform independent AML risk assessments across the customer lifecycle,
• Formulate clear, well‑reasoned recommendations that are consistent with AML policies procedures, and the Bank’s risk appetite
• Case Management & Documentation
• Manage cases end‑to‑end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.
• Ensure accurate and complete documentation of decisions in relevant systems

Requirements:

• Minimum Dip/Degree with 1-2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance related control functions within afinancial institution.

• Possess a good understanding of AML/CFT regulatory requirements and internal governance frameworks

Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599