AML Risk Specialist - 6-Month Contract

Recruit Express Pte Ltd; Singapore; On-site; SGD 67,000 - 100,000; Part time

Job summary

Recruit Express Pte Ltd in Singapore seeks an AML Compliance professional for a 6-month contract to review customer profiles and transactions for sanctions, money laundering and terrorism financing risks. The role involves assessing risk and highlighting areas needing attention, and supporting mitigation measures.

Responsibilities include reviewing escalated name screening and STRs, handling information requests, conducting CDD/EDD reviews, tracking progress, and supporting AML risk management

Responsibilities

• Review customer profiles and transactions for sanctions, money laundering and terrorism financing risks.
• Assess customer and transaction risk and highlight key areas requiring attention.
• Recommend appropriate risk mitigation measures and support their implementation.
• Review escalated name screening and transaction monitoring alerts.
• Handle priority information requests from compliance teams and relevant authorities.
• Review internal Suspicious Transaction Reports (STRs) and support further escalation where required.
• Conduct Standard and Enhanced Customer Due Diligence (CDD/EDD) reviews.
• Manage requests for customer information and supporting documents.
• Support the review and closure of customer banking relationships where required.
• Track case progress and maintain management information and reports.
• Provide AML-related guidance to internal stakeholders.
• Support AML risk management projects, including process improvement, automation and technology initiatives.

Job description

Recruit Express Pte Ltd in Singapore seeks an AML Compliance professional for a 6-month contract to review customer profiles and transactions for sanctions, money laundering and terrorism financing risks. The role involves assessing risk and highlighting areas needing attention, and supporting mitigation measures.

Responsibilities include reviewing escalated name screening and STRs, handling information requests, conducting CDD/EDD reviews, tracking progress, and supporting AML risk management