AML Risk & Sanctions Analyst — 12-Month Contract

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

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.