6 Months AML Risk Management Analyst | Banking | Raffles Place | Up to $6000 #NKA

Location: Raffles Place

Duration: 6 months

Working Hours: Mon - Fri, 9 - 6

Salary: Up to $6000

Job Responsibilities:

• Review customer profiles and transaction activity to identify potential AML, sanctions and terrorism financing risks.
• Assess higher-risk cases and highlight key concerns requiring further review or escalation.
• Recommend appropriate controls and risk mitigation measures, and support their implementation.
• Investigate escalated screening and transaction monitoring alerts, including urgent cases raised by Compliance or relevant authorities.
• Review internal suspicious transaction cases and determine whether further escalation for regulatory reporting is required.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Coordinate with customers and internal teams to obtain required information and supporting documentation.
• Support the termination and closure of customer relationships where necessary.
• Maintain accurate case tracking, MIS updates and compliance reporting.
• Provide guidance to internal stakeholders on AML-related matters when required.
• Participate in risk and compliance initiatives, including process improvements, automation, RPA and AI/RegTech projects.

Ally (Kubota Ayako)
CEI Reg. No. R26161457
EA Lic: 99C4599
Recruit Express Pte Ltd