About this role
The Job: AML Risk Assessment & Review Perform independent AML risk assessments across the customer lifecycle, Formulate clear, well‑reasoned recommendations that are consistent with AML policies procedures, and the Bank’s risk appetite Case Management & Documentation Manage cases end‑to‑end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements. Ensure accurate and complete documentation of decisions in relevant systems Requirements: Minimum Dip/Degree with 1-2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance related control functions within afinancial institution. Possess a good understanding of AML/CFT regulatory requirements and internal governance frameworks Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599
What they're looking for
Microsoft OfficeMicrosoft ExcelRegulatory ComplianceInterpersonal Skills
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a AML Reviewer (1 Yr) (Up To $5K) #Nja at Recruit Express Pte Ltd do?
The Job: AML Risk Assessment & Review Perform independent AML risk assessments across the customer lifecycle, Formulate clear, well‑reasoned recommendations that are consistent with AML policies procedures, and the Bank’s risk appetite Case Management & Documentation Manage cases end‑to‑end, coverin…
What skills does this AML Reviewer (1 Yr) (Up To $5K) #Nja role need?
Key skills for this role include Microsoft Office, Microsoft Excel, Regulatory Compliance, Interpersonal Skills.
How much does a AML Reviewer (1 Yr) (Up To $5K) #Nja at Recruit Express Pte Ltd pay?
This role lists a salary of S$4,000 – S$5,000 per month.
Is this AML Reviewer (1 Yr) (Up To $5K) #Nja role remote, hybrid, or on-site?
The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.
How do I apply for this AML Reviewer (1 Yr) (Up To $5K) #Nja role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.