1 Year Contract AML Compliance Risk Analyst (CDD & EDD) | Global Bank #BLM

Recruit Express Pte Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking an AML professional for a Consumer AML role within a bank. You will build experience in customer risk assessments and governance reviews, focusing on CDD/EDD and compliance with regulatory requirements.

You will review customer profiles, obtain evidence, and document due diligence while evaluating risks across money laundering, terrorism financing and sanctions. Escalations and risk mitigation proposals are key parts of the role.

Qualifications

• Experience in AML/KYC or customer due diligence (CDD/EDD) case reviews.
• Working knowledge of AML, CFT and sanctions risks and related controls.
• Strong analytical skills and attention to detail in evidence assessment and documentation.
• Clear communication skills for information gathering and explaining risk findings to stakeholders.

Responsibilities

• Review customer profiles and supporting records to identify risk indicators and information gaps.
• Coordinate with customers and internal teams to obtain and verify evidence for due diligence reviews.
• Complete and document CDD and EDD reviews in line with bank policies and regulatory requirements.
• Assess evidence across money laundering, terrorism financing and sanctions risks to identify cases for closer scrutiny.
• Summarise material risks, unusual activity and control gaps for escalation through governance channels.
• Propose risk mitigation measures and action plans for senior management consideration.

Skills

AML/KYC

CDD/EDD

Risk analysis

Governance & escalation

Stakeholder communication

Digital AML tools

Tools

Digital AML tools

Job description

Join a bank’s Consumer AML team and build experience in customer risk assessments and governance reviews.

Job Scope

• Review customer profiles and supporting records to identify risk indicators and information gaps.

• Work with customers and internal teams to obtain and verify evidence for due diligence reviews.

• Complete and document Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with bank policies and regulatory requirements.

• Assess the evidence across money laundering, terrorism financing and sanctions risks to identify cases that warrant closer scrutiny.

• Summarise material risks, unusual activity and control gaps for escalation through the bank’s governance channels.

• Propose risk mitigation measures and action plans for senior management consideration.

Job Requirements

• Relevant experience in AML, KYC or customer due diligence, including CDD or EDD case reviews.

• Working knowledge of AML, CFT and sanctions risks and related controls.

• Strong analytical skills and attention to detail when assessing evidence and documenting findings.

• Clear communication skills for gathering information and explaining risk findings to stakeholders.

• Exposure to risk escalations, governance reviews or digital AML tools is an advantage.

We regret that only shortlisted candidates will be notified.