AML Risk Analyst: CDD/EDD & Sanctions Expert

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

Job summary

Elitez Pte Ltd is seeking an AML Risk Management Analyst (Banking) to support customer due diligence, assess financial crime risks and ensure AML/CFT compliance. The role involves reviewing profiles, performing CDD/EDD, and conducting risk assessments for money laundering and sanctions.

You will liaise with clients and internal teams to collect documents, identify risks and propose mitigation actions. Strong analytical and communication skills are essential.

Qualifications

• Interest in AML, financial crime compliance and risk management.
• Good analytical, critical thinking and problem-solving skills.
• Strong written and verbal communication skills.
• Meticulous, proactive and able to work independently.
• Able to manage multiple priorities in a fast-paced environment.
• Good stakeholder management and teamwork skills.
• Familiarity with AML/CFT regulations, CDD/EDD or banking compliance is advantageous.
• Comfortable using technology and data-driven tools to support risk assessments.

Responsibilities

• Review and analyse customer profiles to identify potential AML/CFT and sanctions risks.
• Conduct Standard and Enhanced Customer Due Diligence (CDD/EDD) reviews.
• Perform comprehensive money laundering, terrorism financing and sanctions risk assessments.
• Liaise with customers and internal stakeholders to obtain supporting documents and information.
• Identify and escalate suspicious activities, material risks and compliance gaps.
• Recommend appropriate risk mitigation measures and action plans.
• Ensure compliance with regulatory requirements and internal policies.

Skills

AML risk awareness

Financial crime compliance

Analytical thinking

CDD/EDD knowledge

Regulatory understanding

Stakeholder management

Communication skills

Independent work

Tools

Data‑driven tools

Job description

Elitez Pte Ltd is seeking an AML Risk Management Analyst (Banking) to support customer due diligence, assess financial crime risks and ensure AML/CFT compliance. The role involves reviewing profiles, performing CDD/EDD, and conducting risk assessments for money laundering and sanctions.

You will liaise with clients and internal teams to collect documents, identify risks and propose mitigation actions. Strong analytical and communication skills are essential.