AML Risk Management Executive (6 Months Contract) NKC

3.5 Days AL for 6 Months Contract !

Review customer profiles and transactions for sanctions, money laundering and terrorism financing risks.

Assess customer and transaction risk and highlight key areas requiring attention.

Recommend appropriate risk mitigation measures and support their implementation.

Review escalated name screening and transaction monitoring alerts.

Handle priority information requests from compliance teams and relevant authorities.

Review internal Suspicious Transaction Reports (STRs) and support further escalation where required.

Conduct Standard and Enhanced Customer Due Diligence (CDD/EDD) reviews.

Manage requests for customer information and supporting documents.

Support the review and closure of customer banking relationships where required.

Track case progress and maintain management information and reports.

Provide AML-related guidance to internal stakeholders.

Support AML risk management projects, including process improvement, automation and technology 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