AML Risk Analyst - Sanctions & TF (6-Month Contract)

Recruit Express Pte Ltd; Singapore; On-site; SGD 54,000 - 71,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a compliance analyst to assess customer profiles and transactions under sanctions, money laundering and terrorism financing risk frameworks in a Singapore-based role. This 6-month contract requires thorough due diligence, processing of alerts, and timely escalation to senior management, with a focus on risk mitigation.

You will support internal stakeholders on AML/RegTech initiatives, including RPA and RegTech optimisations, and contribute to a robust risk

Qualifications

• Analysing customer profiles and transactions under sanctions/ML/TF rules.
• Providing ML/TF risk assessments and highlighting key risk areas.
• Processing escalated alerts and priority requests.
• Exiting and closure of customer banking relationships.
• Supporting risk projects including RPA and RegTech initiatives.

Responsibilities

• Analyzing new and existing customers’ profiles for sanctions/ML/TF risk.
• Providing risk assessments and recommendations for mitigations.
• Processing escalated alerts and transactions alerts.
• Filing Internal STRs when required and coordinating with authorities.
• Managing information requests from stakeholders and documenting progress.

Skills

Name screening

Due diligence

AML/TF risk assessment

STR filing

Risk management

RPA & RegTech

Job description

Recruit Express Pte Ltd is seeking a compliance analyst to assess customer profiles and transactions under sanctions, money laundering and terrorism financing risk frameworks in a Singapore-based role. This 6-month contract requires thorough due diligence, processing of alerts, and timely escalation to senior management, with a focus on risk mitigation.

You will support internal stakeholders on AML/RegTech initiatives, including RPA and RegTech optimisations, and contribute to a robust risk