AML Risk Management (Bank | 12 months) | EXY

Elitez Pte Ltd; Singapore; In loco; SGD 60.000 - 80.000; Tempo pieno

Descrizione del lavoro

Elitez Pte Ltd is seeking a risk-focused professional to support AML/CFT and sanctions risk management in Singapore. The role involves reviewing customer profiles, conducting CDD/EDD reviews, and performing holistic risk assessments with a focus on indicators and vulnerabilities.

Incumbents will engage with customers and internal stakeholders to collect information, document findings, and escalate material risks to appropriate governance bodies for action and improvement of controls.

Competenze

• Experience in AML/CFT and sanctions risk domains
• Ability to perform CDD/EDD reviews and risk-based assessment
• Strong analytical and communication skills

Mansioni

• Review customer profiles across AML/CFT and sanctions risk domains.
• Perform CDD/EDD reviews per regulatory requirements and internal policies.
• Conduct ML/TF and sanctions risk assessments identifying risk indicators and gaps.
• Engage stakeholders to gather information and evidence for risk reviews.
• Escalate material risks and gaps to governance and decision-making forums.
• Suggest risk mitigation strategies for senior management consideration.

Descrizione del lavoro

Duration of Contract: 12 months

Job Responsibilities

• Review and analyse customer profiles across relevant AML/CFT and Sanctions risk domains.

• Perform Standard and Enhanced Customer Due Diligence (CDD/EDD) reviews in accordance with regulatory requirements and internal policies.




• Conduct holistic Money Laundering, Terrorism Financing and Sanctions risk assessments, identifying key risk indicators, vulnerabilities and areas requiring enhanced scrutiny.




• Engage customers and internal stakeholders to obtain and assess information, documentation and supporting evidence required for risk assessments and due diligence reviews.




• Escalate material risks, control gaps and unusual activities to the appropriate governance and decision-making forums.




• Develop and recommend appropriate risk mitigation strategies and action plans for senior management consideration and decision-making.

Who you are

• Passionate about building a career in AML risk management, financial crime compliance and regulatory risk management.




• An independent self-starter who takes ownership and delivers results with minimal supervision.




• Strong analytical and critical thinking skills, with sound risk assessment and decision-making abilities.




• Committed, focused and able to manage priorities effectively in a fast-paced environment.




• Demonstrates a positive, proactive and growth-oriented mindset.




• A collaborative team player who works effectively across functions and stakeholder groups.




• Possesses strong written and verbal communication skills, with the ability to engage and influence stakeholders at all levels.




• Forward-looking and embraces technology, data analytics and automation to drive more efficient and effective AML risk management outcomes.




• Adaptable and resilient, with a continuous improvement mindset and a willingness to challenge existing processes to enhance controls and customer experience.

Attn: Xin Yi

Elitez Pte Ltd | EA Personnel No.: R1874725 | Nicholas Chan | EA License No: 16C8004