AML & Regulatory Risk Analyst: Screening & Monitoring

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for AML/CFT compliance tasks. Responsibilities include reviewing name screening alerts, conducting customer due diligence, and monitoring transactions to ensure compliance. Candidates should have experience in AML/CFT frameworks and possess a keen eye for identifying unusual behaviors. Interested applicants may email their resume for consideration.

Qualifications

• Ability to review and assess risks related to AML/CFT name screening.
• Experience in customer identification and verification checks.
• Strong understanding of transaction monitoring and unusual behavior identification.

Responsibilities

• Review AML/CFT name screening alerts and assess risks.
• Conduct customer identification and verification checks.
• Monitor customer transactions to ensure alignment with profiles and funding.
• Assist in maintaining and improving AML/CFT policies and controls.

Job description

A recruitment agency in Singapore is seeking a candidate for AML/CFT compliance tasks. Responsibilities include reviewing name screening alerts, conducting customer due diligence, and monitoring transactions to ensure compliance. Candidates should have experience in AML/CFT frameworks and possess a keen eye for identifying unusual behaviors. Interested applicants may email their resume for consideration.