Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4200

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.

Singapore, Singapore
Base: up to $4,200; bonus/equity: not specified; b...
Sanctions screening and analysis
Money laundering risk assessment
Enhanced customer due diligence reviews
The role involves analyzing customer profiles and transactions to identify money laundering and terrorism financing risks

Job Summary

  • The role involves analyzing customer profiles and transactions to identify money laundering and terrorism financing risks.
  • Candidates will conduct Enhanced Customer Due Diligence reviews including onboarding, name-screening, and source of wealth assessments.
  • This is a one-year contract position located in Raffles Place offering up to $4200 monthly salary.

Matching Summary

Match Score: 85

The role involves analyzing customer profiles and transactions to identify money laundering and terrorism financing risks.

Salary

Base: Up to $4200; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Sanctions screening and analysis
  • Money laundering risk assessment
  • Enhanced Customer Due Diligence reviews
  • Suspicious Transaction Report filing
  • Source of Wealth assessment

Nice-to-have

  • RPA and AI RegTech initiatives experience
  • Strong analytical abilities and risk acumen
  • Positive and progressive behavioral traits
  • Effective communication with stakeholders

Key Requirements

  • Minimum Diploma or Degree holder
  • 1 year Sanctions/AML/CFT operational experience
  • Certification in Sanctions/AML/CFT preferred

Work Rights

Not specified

Tailored Resume

Cover Letter