AML Risk Analyst – Sanctions & CTF (6-Month Contract)

Success Human Resource Centre Pte Ltd; Singapore; On-site; SGD 29,000 - 48,000; Full time

Job summary

Success Human Resource Centre Pte Ltd invites professionals to join an AML risk management team on a 6-month contract in Singapore. You will analyse customer profiles and transactions for sanctions/AML/TF, provide risk assessments, and recommend mitigating strategies for senior management.

Expect regulatory-driven duties including CDD/EDD reviews and escalation of STRs. Candidates should hold a Diploma or Degree with at least 2 years in sanctions/AML/CFT operations or related certification.

Qualifications

• Minimum Diploma or Degree holders aspiring to develop a career in AML risk management.
• Minimum 2 years of Sanctions/AML/CFT operational experience and/or Certification in Sanctions/AML/CFT.
• Technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing.
• Passionate in developing a career in AML risk management and compliance.

Responsibilities

• Analysing new and existing customers’ profiles and transactions in sanctions, ML and TF.
• Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s).
• Recommending effective risk mitigating strategies for senior management consideration.
• Implementing approved risk mitigating strategies by ensuring thorough and consistent execution.
• Processing escalated name screening alerts and/or transaction activities alerts.
• Processing priority requests from compliance or local authorities.
• Reviewing and/or filing off internal STRs to assess if further escalation.
• Conducting Standard or Enhanced Customer Due Diligence reviews.
• Managing customers and internal stakeholders' request for information and documents.
• Exiting and closure of customer banking relationships.
• Tracking of activities progress through MIS update and reporting.
• Providing AML advisory support to internal stakeholders where required.
• Participating in on demand risk management projects and activities, including optimisation, RPA and AI RegTech initiatives.
• Period: 6 months contract; Working Hours: Monday to Friday, 9am to 6pm.

Skills

AML risk management

Regulatory knowledge

Analytical thinking

Communication skills

Stakeholder collaboration

Education

Diploma or Degree

Sanctions/AML/CFT certification

Job description

Success Human Resource Centre Pte Ltd invites professionals to join an AML risk management team on a 6-month contract in Singapore. You will analyse customer profiles and transactions for sanctions/AML/TF, provide risk assessments, and recommend mitigating strategies for senior management.

Expect regulatory-driven duties including CDD/EDD reviews and escalation of STRs. Candidates should hold a Diploma or Degree with at least 2 years in sanctions/AML/CFT operations or related certification.