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 annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted