AML Analyst (6 Months) ESY

Key Responsibilities

. Analysing new and existing customers profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF)

. Providing relevant sanctions/ML/TF risk assessments of customers profiles and transactions, highlighting any key risk area(s) for attention

. Recommending effective risk mitigating strategies for senior management consideration and

. Implementing approved risk mitigating strategies by ensuring thorough and consistent execution

Key Learnings & Duties

. Processing of escalated name screening alerts and/or transaction activities alerts

. Processing of priority requests from compliance or local authorities

. Reviewing and/or filing of internal Suspicious Transaction Reports to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required

. Conducting Standard or Enhanced Customer Due Diligence reviews

. Managing customers and internal stakeholders requests for information and documents

. Exiting and closure of customer banking relationships

. Tracking of activities progress through MIS updates and reporting

. Providing AML advisory support to internal stakeholders where required

. Participating in on demand risk management projects and activities, including optimisation, RPA and AI RegTech initiatives

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted