Contract AML Risk Analyst

Raffles Places

9am - 6pm (Mon - Fri)

6 or 12 months Contract

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

Key Learnings & Duties

Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, namescreening disposition, transaction review and Source of Wealth assessment

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

Managing customers and internal stakeholders' request for information and documents

Exiting and closure of customer banking relationships

Tracking of activities progress through MIS update 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.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.