Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4300

Job Descriptions:

• Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
• Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
• Recommending effective risk mitigating strategies for senior management consideration; and
• Implementing approved risk mitigating strategies by ensuring thorough and consistent execution

Key learnings and duties:

• Processing escalated name screening alerts and/or transaction activities alerts

• Processing of priority requests from compliance or local authorities

• Reviewing and/or fling off internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is enquired

• Conducting Standard or Enhanced Customer Due Diligence reviews

• Managing customers and internal stakeholders' request for information and documents

• Exiting and closure of customer banking relationships

• Tracking of activities progress through MIS update and reporting:

• Providing AML advisory support to internal stakeholders where required

• Participating in on demand risk management projects and activities, including optimisation, RPA and Al RegTech initiatives

Period: 6 months contract

Location: Raffles Place

Working Hours: Monday to Friday, 9am to 6pm

Salary: up to $4300

Job Requirements:

• Minimum Diploma or Degree holders aspiring to develop a career in AML risk management
• Minimum 2 years of Sanctions/AML/CFT operational experience and/or Certification in Sanctions/AML/CFT
• Technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing.
• Passionate in developing a career in AML risk management and compliance

• Independent self starter with a strong positive mindset and self-motivation ability

• Meticulous, committed and focused

• Possesses on inquisitive mind and raises critical challenges to augment current work processes

• Strong analytical and problem-solving abilities

• Has a good sense of risk acumen

• Ability to influence and collaborate well with stakeholders and team members

• Good written and oral communication skills and ability to interact effectively with people to different levels

• Forward looking and embraces technology to drive efficient and effective AML risk management

By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by SHRC and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of (i) employment facilitation and (ii) data and statistical analysis. You may find out more information on the PDPA policies at https://successhrc.com.sg/data-protection-notice/ and https://www.e2i.com.sg/pdpa/

Interested applicants, kindly email your detailed resume (MS Word format is preferred):

[email protected] (Reg No: R1107390)

Please ensure that applications sent through email are no bigger than 1Mb.

We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
160 Robinson Road, #13-07/08/09 SBF Center, Singapore 068914
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg