AML / Risk Analyst (6 - 12 Months Contract) #NKC

Conduct risk assessments on customer profiles and transactions for AML, sanctions, and financial crime risks

Perform enhanced due diligence (EDD), including customer onboarding reviews, name screening, and transaction analysis

Review and escalate suspicious transactions in line with regulatory requirements

Support preparation and filing of internal reports and assist with regulatory submissions where required

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

Monitor and track case progress, and maintain accurate records and reporting

Recommend and support implementation of risk mitigation measures

Assist in customer account reviews, including exit and closure processes

Provide advisory support to internal teams on AML-related matters

Support projects and initiatives, including process improvements and automation efforts

Perform other duties as assigned

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