Location
singapore, singapore, Singapore
Posted
June 24, 2026
Job Description
Responsibilities
- Review customer profiles and transactions for potential sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) risks.
- Conduct risk assessments and identify areas requiring further review or escalation.
- Recommend appropriate risk mitigation measures and support their implementation.
- Process escalated name screening and transaction monitoring alerts.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
- Review and escalat(e) suspicious transaction cases where appropriate.
- Respond to information and documentation requests from internal stakeholders and relevant authorities.
- Support customer account closure and relationship exit processes where required.
- Maintain accurate records, management reports, and activity tracking.
- Provide AML-related guidance to internal stakeholders.
- Participate in process improvement...