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AML Bank Executive/ 3-4 Months/ $2300-$3000 Central #ECT

$ 2,200 - $ 3,000 / month


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Scope:

  • Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
  • Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention,
  • Recommend and provide risk mitigating plan for senior management consideration,
  • Implement effective risk mitigating actions/plans for CFS as part of the team’s risk management activities.
  • Processing of priority requests from compliance or local authorities
  • File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
  • Conducting Standard and/or Enhanced Customer Due Diligence reviews,
  • Pogress tracking through update and reporting,
  • Provid AML advisory support to internal stakeholders where required.
  • Assists with risk management projects and activities, including optimisation,
  • Ad hoc related duties as assigned

Requirements:

  • Minimum Diploma/Degree in Banking/Finance/Business related discipline
  • Team player
  • Meticulous and detailed

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.