AML Compliance Operations (Local Bank | 1 yr Contract) DT

ELITEZ PTE. LTD.

Singapore
Review customer profiles for aml risks
Conduct enhanced due diligence reviews
Perform risk assessments on transactions
The role involves reviewing customer profiles and transactions to identify potential risks related to money laundering and sanctions

Job Summary

  • The role involves reviewing customer profiles and transactions to identify potential risks related to money laundering and sanctions.
  • Candidates will conduct Enhanced Due Diligence reviews including source of wealth analysis and name screening.
  • The position offers an opportunity to participate in initiatives related to regulatory technology and process automation.

Matching Summary

Match Score: 75

The role involves reviewing customer profiles and transactions to identify potential risks related to money laundering and sanctions.

Skills & Requirements

Must-have

  • Review customer profiles for AML risks
  • Conduct Enhanced Due Diligence reviews
  • Perform risk assessments on transactions
  • Identify sanctions and terrorism financing risks
  • Support suspicious activity escalation

Nice-to-have

  • Participate in process improvement projects
  • Work with RPA and AI technologies
  • Provide advisory support to internal teams
  • Maintain accurate case records
  • Collaborate with stakeholders effectively

Key Requirements

  • Diploma or Degree in Banking, Finance, or Business
  • Prior experience in AML/CFT operations preferred
  • Certification in AML, CFT, or sanctions is a plus
  • Strong understanding of regulatory requirements

Work Rights

Not specified

Tailored Resume

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