Senior AML Risk Reviewer & Case Governance Lead

D L RESOURCES PTE LTD; Singapore; Sur place; SGD 90 000 - 120 000; Plein temps

Résumé du poste

D L RESOURCES PTE LTD in Singapore seeks an AML Risk Manager to lead risk assessments across the customer lifecycle, including onboarding and reviews. You will evaluate KYC data, transaction patterns, and sanctions to craft clear, policy-aligned recommendations.

You will manage cases end-to-end, document decisions with robust audit trails, and partner with Relationship Managers, Client Engagement, and AML Operations to close cases efficiently while maintaining governance standards.

Qualifications

• Experience conducting AML risk assessments across customer lifecycles.
• Ability to document risk conclusions clearly for governance.
• Familiarity with KYC, EDD, sanctions, and customer risk profiling.

Responsabilités

• Perform AML risk assessments across onboarding, EDD, and reviews.
• Document decisions with clear rationale and audit trails.
• Collaborate with frontline teams to clarify information gaps.
• Escalate high-risk cases to governance with recommended actions.
• Contribute to governance and training materials through analysis.

Connaissances

AML risk assessment

Description du poste

D L RESOURCES PTE LTD in Singapore seeks an AML Risk Manager to lead risk assessments across the customer lifecycle, including onboarding and reviews. You will evaluate KYC data, transaction patterns, and sanctions to craft clear, policy-aligned recommendations.

You will manage cases end-to-end, document decisions with robust audit trails, and partner with Relationship Managers, Client Engagement, and AML Operations to close cases efficiently while maintaining governance standards.