AML Operations & Investigations Specialist

Recruit Express Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review customer profiles, assess transactions for potential financial crime risk, and conduct due diligence. This role requires meticulous analysis and an eye for compliance in a fast-paced Singapore environment.

You will support investigations, prepare risk assessments, maintain case records, and escalate suspicious activity in line with established procedures.

Responsibilities

• Review customer profiles and transactions for potential AML, sanctions and financial crime risks.

Job description

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review customer profiles, assess transactions for potential financial crime risk, and conduct due diligence. This role requires meticulous analysis and an eye for compliance in a fast-paced Singapore environment.

You will support investigations, prepare risk assessments, maintain case records, and escalate suspicious activity in line with established procedures.