Jobs Responsibilities
- Identify, vet and address potential risks or escalated issues
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients
- Document and report the review/investigation findings and prepare case files
- Summarize findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action
Job Requirements
- Prior AML experience required
- Able to commence work within short notice
Application Procedures
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.
