AML Reviewer (1 Yr) (Up to $5K) #NJA

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago

City: Singapore, Singapore

Salary: SGD 4,000 - SGD 5,000 / mo

Contract type: Contractor

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

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 Sign in to view email or call JANE @ 6735 1955.

Company Reg.No. 199601303W || EA Licence No. 99C4599

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