Job Description

Join a bank's Consumer AML team and build experience in customer risk assessments and governance reviews.

Job Scope

Review customer profiles and supporting records to identify risk indicators and information gaps.
Work with customers and internal teams to obtain and verify evidence for due diligence reviews.
Complete and document Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with bank policies and regulatory requirements.
Assess the evidence across money laundering, terrorism financing and sanctions risks to identify cases that warrant closer scrutiny.
Summarise material risks, unusual activity and control gaps for escalation through the bank's governance channels.
Propose risk mitigation measures and action plans for senior management consideration.

Job Requirements

Relevant experience in AML, KYC or customer due diligence, including CDD or EDD case reviews.
Working knowledge of AML, CFT and sanctions risks and related controls.
Strong analytical skills and attention to detail when assessing evidence and documenting findings.
Clear communication skills for gathering information and explaining risk findings to stakeholders.
Exposure to risk escalations, governance reviews or digital AML tools is an advantage.

Apply Now

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Confidential Information]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.