Senior AML Reviewer #ESS

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Anti-money laundering risk assessment
Case management and documentation
Stakeholder engagement and advisory
The job posting is for a Senior AML Reviewer at Recruit Express Pte Ltd in Singapore. The role involves conducting AML risk assessments, managing cases, engaging with stakeholders, and contributing to team governance and continuous improvement

Job Summary

  • The role involves conducting comprehensive AML risk assessments and managing related cases with detailed documentation.
  • Candidates will engage with stakeholders to provide advisory services while ensuring governance and quality standards are met.
  • This manager-level position includes responsibilities for coaching team members and contributing to continuous improvement initiatives.

Matching Summary

Match Score: 85

The job posting is for a Senior AML Reviewer at Recruit Express Pte Ltd in Singapore. The role involves conducting AML risk assessments, managing cases, engaging with stakeholders, and contributing to team governance and continuous improvement.

Skills & Requirements

Must-have

  • Anti-Money Laundering risk assessment
  • Case management and documentation
  • Stakeholder engagement and advisory
  • Governance quality and improvement
  • Team coaching and contribution

Nice-to-have

  • Manager level experience
  • Continuous improvement mindset
  • Strong communication skills

Key Requirements

  • Manager level experience required
  • CEI Reg R1877837 compliance knowledge preferred

Work Rights

Not specified

Tailored Resume

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