AML Reviewer #ESY

1. AML Risk Assessment & Review

• Perform independent AML risk assessments across the customer lifecycle, including

• NTB/ETB onboarding, EDD, and other AML triggered reviews, by evaluating KYC

information, customer profile, transaction intent, adverse information, sanctions, tax, and

restricted business risks.

• Formulate clear, well reasoned recommendations that are consistent with AML policies,

procedures, and the Bank’s risk appetite.

2. 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, with clear

rationale and audit trail to support governance and review.

3.Stakeholder Engagement & Advisory

• Partner closely with frontline and operations teams (including Relationship Managers,

• Client Engagement Teams, Branches, and AML Operations) to clarify information gaps,

provide AML advisory guidance, and resolve case related issues.

• Escalate higher risk or complex cases to delegated authorities or governance stakeholders

as required, with clear articulation of risks and considerations.

4. Governance, Quality & Continuous Improvement

• Prepare structured risk summaries and recommendations for delegated approvers and

internal forums, ensuring AML decisions are consistent, proportionate, and defensible

across cases.

• Identify recurring risk themes or process gaps and contribute to continuous improvements

in controls, guidance, and training materials.

5. Coaching & Team Contribution (Manager level)

• Review and guide junior officers’ assessments to ensure quality and consistency.

• Support knowledge sharing and training initiatives across business and control teams.

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