1. AML Risk Assessment & Review

. Perform independent AML risk assessments across the customer lifecycle, including

. NTB/ETB onboarding, EDD, and other AML triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.

. Formulate clear, well reasoned recommendations that are consistent with AML policies, procedures, and the Bank's risk appetite.

2. Case Management & Documentation

. Manage cases end to end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.

. Ensure accurate and complete documentation of decisions in relevant systems, with clear rationale and audit trail to support governance and review.

3.Stakeholder Engagement & Advisory

. Partner closely with frontline and operations teams (including Relationship Managers,

. Client Engagement Teams, Branches, and AML Operations) to clarify information gaps, provide AML advisory guidance, and resolve case related issues.

. Escalate higher risk or complex cases to delegated authorities or governance stakeholders as required, with clear articulation of risks and considerations.

4. Governance, Quality & Continuous Improvement

. Prepare structured risk summaries and recommendations for delegated approvers and internal forums, ensuring AML decisions are consistent, proportionate, and defensible across cases.

. Identify recurring risk themes or process gaps and contribute to continuous improvements in controls, guidance, and training materials.

5. Coaching & Team Contribution (Manager level)

. Review and guide junior officers assessments to ensure quality and consistency.

. Support knowledge sharing and training initiatives across business and control teams.

Requirements

. Minimum Dip/Degree with 1-2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance, or related control functions within a financial institution.

. Possess a good understanding of AML/CFT regulatory requirements and internal governance frameworks

. Detail oriented, structured, with strong analytical skills and sound judgement, with good written and documentation skills to articulate risk rationale clearly and defensibly.

. Demonstrates strong communication skills to support effective stakeholder engagement and case management, with a focus on quality and timely delivery.

Interested candidates, please email your resume to [HIDDEN TEXT]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

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