x2 Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4300
Job Description
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
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