AML Compliance Operations (Local Bank | 1 yr Contract) DT

Job Responsibilities

• Review customer profiles and transactions to identify potential risks related to sanctions, money laundering (AML), and terrorism financing (CFT)

• Perform risk assessments and highlight key concerns to support informed decision-making

• Recommend and implement appropriate risk mitigation measures in line with internal policies and regulatory requirements

• Conduct Enhanced Due Diligence (EDD) reviews, including onboarding checks, transaction monitoring, name screening, and source of wealth analysis

• Review and assess suspicious activities, and support escalation or reporting where necessary

• Liaise with internal stakeholders and customers to obtain required information and documentation

• Support account closure processes where risk concerns are identified

• Track case progress, maintain accurate records, and prepare reports for management

• Provide advisory support on AML/CFT matters to internal teams

• Participate in projects and initiatives related to process improvement, automation, and regulatory technology (e.g. RPA, AI)

Job Requirements

• Diploma or Degree in Banking, Finance, Business, or related field

• Open to candidates keen to build a career in AML, compliance, or risk management

• Prior experience in AML/CFT, sanctions, or compliance operations is an advantage

• Certification in AML, CFT, or sanctions is a plus

• Good understanding of regulatory requirements related to AML/CFT and sanctions

• Strong analytical and risk assessment skills

• Good communication skills, both written and verbal

• Detail-oriented, proactive, and able to work independently

• Team player with a positive attitude and willingness to learn

• Comfortable working in a fast-paced, regulatory-driven environment

Attention to: Debbie Tan

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We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Licence: 16C8004 | Debbie TAN | Registrations No: R26159853