Bank Compliance AML Risk Management - Up $5,000/East (PX) - Excellent Benefits Package

Location : Changi Business Park (Expo MRT)
Duration : 3 months
Salary: up $5000 - based on exp 

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
•  Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
•  Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Manage risk by analyzing the root cause of issues and impact to business
• Has the ability to operate with a limited level of direct supervision. 
  
  Requirements:
• Bachelor’s Degree/University degree or equivalent experience
•  Experience and knowledge of AML regulations/laws 
• Experience writing and preparing Suspicious Activity Reports (SARs)
  
  
  Phang Poh Xuan
  Outsourcing Team
  RecruitFirst Pte Ltd
  E.A. 13C6342