AML Risk Analyst #Tnjhj

We are hiring AML Risk Analyst to be outsourced to our clients Responsibilities Review customer profiles and transactions for potential sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) risks. Conduct risk assessments and identify areas requiring further review or escalation. Recommend appropriate risk mitigation measures and support their implementation. Process escalated name screening and transaction monitoring alerts. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Review and escalate suspicious transaction cases where appropriate. Respond to information and documentation requests from internal stakeholders and relevant authorities. Support customer account closure and relationship exit processes where required. Maintain accurate records, management reports, and activity tracking. Provide AML-related guidance to internal stakeholders. Participate in process improvement, automation, and regulatory technology initiatives. Others : Location: Raffles Place Working hours: 9am to 6pm Salary: up to $6000 Interested applicants, please email updated resume to north3@recruitexpress.com.sg Joanna Chua The Outsourcing Team Recruit Express Pte Ltd EA Lic: 99C4599