1 Year Contract AML Compliance Risk Analyst (CDD & EDD) | Global Bank #BLM

Join a bank’s Consumer AML team and build experience in customer risk assessments and governance reviews.

Job Scope

• Review customer profiles and supporting records to identify risk indicators and information gaps.

• Work with customers and internal teams to obtain and verify evidence for due diligence reviews.

• Complete and document Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with bank policies and regulatory requirements.

• Assess the evidence across money laundering, terrorism financing and sanctions risks to identify cases that warrant closer scrutiny.

• Summarise material risks, unusual activity and control gaps for escalation through the bank’s governance channels.

• Propose risk mitigation measures and action plans for senior management consideration.

Job Requirements

• Relevant experience in AML, KYC or customer due diligence, including CDD or EDD case reviews.

• Working knowledge of AML, CFT and sanctions risks and related controls.

• Strong analytical skills and attention to detail when assessing evidence and documenting findings.

• Clear communication skills for gathering information and explaining risk findings to stakeholders.

• Exposure to risk escalations, governance reviews or digital AML tools is an advantage.

Apply Now

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.