About this role
The specialist is responsible for reviewing account profiles to identify gaps in Source of Wealth information and performing plausibility checks. They will collaborate with Sales and Compliance teams to resolve risk factors and prepare AML risk assessment summaries.
Candidates need over 3 years of experience in AML or Source of Wealth reviews within private banking or financial institutions. Strong knowledge of AML/CFT regulations and the ability to analyze various entity types like trusts and SPVs are required.
What they're looking for
AML Risk ManagementSource of Wealth AnalysisComplianceRisk AssessmentDue DiligenceCase ManagementRegulatory ComplianceAnalytical Skills
Frequently asked questions
What does a AML Risk – Source of Wealth (SOW) Specialist at eClerx do?
The specialist is responsible for reviewing account profiles to identify gaps in Source of Wealth information and performing plausibility checks. They will collaborate with Sales and Compliance teams to resolve risk factors and prepare AML risk assessment summaries. Candidates need over 3 years of e…
What skills does this AML Risk – Source of Wealth (SOW) Specialist role need?
Key skills for this role include AML Risk Management, Source of Wealth Analysis, Compliance, Risk Assessment, Due Diligence, Case Management.
How much does a AML Risk – Source of Wealth (SOW) Specialist at eClerx pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this AML Risk – Source of Wealth (SOW) Specialist role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this AML Risk – Source of Wealth (SOW) Specialist role?
You can apply directly on eClerx's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.