AML Risk Analyst (1 Year Contract) #TNKC

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Review customer profiles for aml risks
Conduct enhanced customer due diligence reviews
Assess customer risk levels and highlight concerns
The role involves reviewing customer profiles and transactions to identify AML, sanctions, and terrorism financing risks

Job Summary

  • The role involves reviewing customer profiles and transactions to identify AML, sanctions, and terrorism financing risks.
  • Candidates will be responsible for conducting Enhanced Customer Due Diligence reviews including onboarding and periodic assessments.
  • The position requires supporting the escalation of suspicious transactions and managing customer relationship closures where necessary.

Matching Summary

Match Score: 75

The role involves reviewing customer profiles and transactions to identify AML, sanctions, and terrorism financing risks.

Skills & Requirements

Must-have

  • Review customer profiles for AML risks
  • Conduct Enhanced Customer Due Diligence reviews
  • Assess customer risk levels and highlight concerns
  • Support escalation of suspicious transactions

Nice-to-have

  • Participate in risk management improvement initiatives
  • Support implementation of approved risk controls
  • Maintain tracking and reporting updates

Key Requirements

  • 1 Year Contract duration
  • Experience with AML and sanctions screening
  • Ability to recommend risk mitigation actions

Work Rights

Not specified

Tailored Resume

Cover Letter