12 Months Senior Bank Officer (AML Reviewer) #EAT

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
**
Aml risk assessment and review
Kyc information evaluation
Case management end-to-end
** Recruit Express Pte Ltd is seeking a Senior Bank Officer (AML Reviewer) in Singapore for a 12-month contract. The role involves conducting AML risk assessments, managing cases, and engaging with stakeholders, requiring a background in AML, KYC, or related fields. **

Job Summary

  • Perform independent AML risk assessments across the customer lifecycle including onboarding and EDD reviews.
  • Manage cases end-to-end ensuring timely progression in line with internal SLAs and control requirements.
  • Partner closely with frontline teams to clarify information gaps and provide AML advisory guidance.

Matching Summary

Match Score: 75

** Recruit Express Pte Ltd is seeking a Senior Bank Officer (AML Reviewer) in Singapore for a 12-month contract. The role involves conducting AML risk assessments, managing cases, and engaging with stakeholders, requiring a background in AML, KYC, or related fields. **

Skills & Requirements

Must-have

  • AML risk assessment and review
  • KYC information evaluation
  • Case management end-to-end
  • Stakeholder engagement skills
  • Financial crime compliance knowledge

Nice-to-have

  • Coaching junior officers
  • Continuous improvement initiatives
  • Strong written documentation skills
  • Clear articulation of risks

Key Requirements

  • Minimum Dip/Degree qualification
  • 1-2 years experience in AML or KYC
  • Experience in Financial Crime Compliance
  • Sound judgement and analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter