Source of Wealth & AML Risk Strategist

eClerx; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

eClerx in Singapore is seeking an AML Risk – Source of Wealth (SOW) Specialist to join the Account Management Team. You will play a crucial role in the Anti-Money Laundering Risk Management function, focusing on identifying gaps in SOW information and collaborating with the Sales team.

The ideal candidate will have over 3 years of experience in AML reviews, excellent research and communication skills, and a strong understanding of AML regulations. Join us to enhance our compliance strategies and support business initiatives.

Qualifications

• Experience in source of wealth or AML reviews in private banking or financial institutions.
• Strong understanding of AML regulations or risk assessment frameworks.
• Ability to consolidate information in English, including Chinese.

Responsibilities

• Review and analyze account profiles for SOW information gaps.
• Work with Sales to enhance account profiles.
• Prepare SOW/AML risk assessment summaries for AML Risk Supervisors.

Skills

AML/CFT regulations

Source of Wealth reviews

Analytical skills

Communication skills

Research capability

Problem-solving skills

Education

3+ years of relevant work experience

Job description

eClerx in Singapore is seeking an AML Risk – Source of Wealth (SOW) Specialist to join the Account Management Team. You will play a crucial role in the Anti-Money Laundering Risk Management function, focusing on identifying gaps in SOW information and collaborating with the Sales team.

The ideal candidate will have over 3 years of experience in AML reviews, excellent research and communication skills, and a strong understanding of AML regulations. Join us to enhance our compliance strategies and support business initiatives.