AML & Sanctions Risk Analyst $6K (12 months contract) #Banking #TNJHK

Core Responsibilities: • Conduct Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions screening reviews on customers and transactions. Monitor and investigate suspicious transactions, unusual activities, and high-risk accounts. Perform customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC) checks. Review sanctions alerts against global watchlists, including politically exposed persons (PEPs) and adverse media. Escalate potential compliance breaches, suspicious activities, and regulatory concerns to management. Prepare investigation reports and maintain accurate case documentation. Ensure compliance with internal policies and regulatory requirements. Liaise with internal stakeholders, auditors, and regulatory bodies when required. Support periodic risk assessments, compliance reviews, and audit exercises. Keep updated on AML regulations, sanctions requirements, and financial crime trends. Skillsets: • Candidate should have a solid foundation track record in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance • Understanding of the data analysis pipeline, data infrastructure and work well with large datasets. Basic understanding of data analysis tools and languages such as Python, SQL, Excel VBA, Qlikview, PowerBI is an advantage. • Able to thrive in a fast-paced environment, manage analytics roadmap and milestones, keep up to date with industry trends and regulatory expectations. • Good stakeholder management, communication and presentation skills. You will also need to be highly detailed oriented to manage and track the large volume of reviews and output arising from analytics triggers • Detail oriented and able to document the processes and results which are subject to auditable checks by internal audit and regulators Interest applicants, pls email updated resume to north@recruitexpress.com.sg Kasey Kong The Outsourcing Team Recruit Express Pte Ltd EA Lic: 99C4599