About this role
Key Responsibilities 1. AML Risk Assessment & Review • Perform independent AML risk assessments across the customer lifecycle, including • NTB/ETB onboarding, EDD, and other AML‑triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks. • Formulate clear, well‑reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. 2. Case Management & Documentation • Manage cases end‑to‑end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements. • Ensure accurate and complete documentation of decisions in relevant systems, with clear rationale and audit trail to support governance and review. 3.Stakeholder Engagement & Advisory • Partner closely with frontline and operations teams (including Relationship Managers, • Client Engagement Teams, Branches, and AML Operations) to clarify information gaps, provide AML advisory guidance, and resolve case‑related issues. • Escalate higher‑risk or complex cases to delegated authorities or governance stakeholders as required, with clear articulation of risks and considerations. 4. Governance, Quality & Continuous Improvement • Prepare structured risk summaries and recommendations for delegated approvers and internal forums, ensuring AMLdecisions are consistent, proportionate, and defensible across cases. • Identify recurring risk themes or process gaps and contribute to continuous improvements in controls, guidance, and training materials. 5. Coaching & Team Contribution (Manager level) • Review and guide junior officers’ assessments to ensure quality and consistency. • Support knowledge sharing and training initiatives across business and control teams. Requirements • Minimum Dip/Degree with 1-2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance, or related control functions within a financial institution. • Possess a good understanding of AML/CFT regulatory requirements and internal governance frameworks Interested candidates please send in your resume to: Topaz Liang Huimin (CEI No. R1104500), email to: west5@recruitexpress.com.sg EA License No. 99C4599
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