AML Risk Analyst (1 Year Contract) #TNKC

Review customer profiles and transactions for AML, sanctions, and terrorism financing risks

Assess customer risk levels and highlight key risk concerns

Recommend risk mitigation actions for management review

Support implementation of approved risk controls and measures

Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews

Review alerts and support escalation of suspicious transactions where necessary

Manage requests for customer information from internal stakeholders

Support closure or exit of customer relationships where required

Maintain tracking, reporting, and management information updates

Support AML advisory and participate in risk management improvement initiatives

Interested applicants may email resume to [Confidential Information]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted