Base: up to $6,500; bonus: 0.5-month completion bo...
Not specified
3+ years aml experience in private bank
Knowledge of mas626 requirements
Periodic ongoing review (ogr) execution
This job posting seeks a qualified individual for a 6-month contract position as a Periodic Ongoing Reviewer at Recruit Express Pte Ltd in Singapore. The role focuses on conducting quality reviews in accordance with AML policies and requires a minimum of three years’ experience in the AML field, particularly within the private banking sector
Job Summary
This role involves providing quality reviews for periodic ongoing reviews (OGRs) in strict accordance with established AML policies.
Candidates will perform independent assessments of previously closed reviews to determine if conditions can be unwound or require escalation.
The position offers a competitive salary up to $6,500 plus a completion bonus for successful project delivery.
Matching Summary
Match Score: 85
This job posting seeks a qualified individual for a 6-month contract position as a Periodic Ongoing Reviewer at Recruit Express Pte Ltd in Singapore. The role focuses on conducting quality reviews in accordance with AML policies and requires a minimum of three years’ experience in the AML field, particularly within the private banking sector.
Salary
Base: Up to $6,500; Bonus: 0.5-month Completion Bonus; Benefits: Not specified
Skills & Requirements
Must-have
3+ years AML experience in Private Bank
Knowledge of MAS626 requirements
Periodic Ongoing Review (OGR) execution
Independent assessment of closed reviews
Stakeholder guidance and escalation handling
Nice-to-have
Proactive identification of improvement areas
Experience with AML related projects
Management reporting on operational risk
Key Requirements
Bachelor's degree in Finance & Banking
Minimum 3 years hands-on AML experience
Familiarity with MAS626 or international AML/CFT standards