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AML Risk Analyst #TNJHJ

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, singapore

Posted

July 03, 2026

Position Overview

Responsibilities
  • Review customer profiles and transactions for potential sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) risks.
  • Conduct risk assessments and identify areas requiring further review or escalation.
  • Recommend appropriate risk mitigation measures and support their implementation.
  • Process escalated name screening and transaction monitoring alerts.
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
  • Review and escalat(e) suspicious transaction cases where appropriate.
  • Respond to information and documentation requests from internal stakeholders and relevant authorities.
  • Support customer account closure and relationship exit processes where required.
  • Maintain accurate records, management reports, and activity tracking.
  • Provide AML-related guidance to internal stakeholders.
  • Participate in process improvement...

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