AML & Sanctions Risk Analyst

Recruit Express Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking a risk analyst to assess sanctions, money laundering (ML) and terrorism financing (TF) risks in customer profiles and transactions. You will summarize risk findings for senior management, propose mitigations, and ensure approved controls are implemented with thorough and precise execution.

The role emphasizes compliance, due diligence, and cross-functional collaboration with compliance, operations and sales teams.

Responsibilities

• Analyse new and existing customers’ profiles and transactions for sanctions, ML and TF risk.
• Provide risk assessments highlighting key risk areas for attention.
• Recommend effective risk mitigating strategies for senior management.
• Implement approved risk mitigating strategies with thorough and consistent execution.

Job description

Recruit Express Pte Ltd in Singapore is seeking a risk analyst to assess sanctions, money laundering (ML) and terrorism financing (TF) risks in customer profiles and transactions. You will summarize risk findings for senior management, propose mitigations, and ensure approved controls are implemented with thorough and precise execution.

The role emphasizes compliance, due diligence, and cross-functional collaboration with compliance, operations and sales teams.