Location
singapore, singapore, Singapore
Posted
June 06, 2026
Job Description
Responsibilities
- Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks.
- Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions.
- Propose effective risk mitigation strategies for consideration by senior management.
- Execute approved risk mitigation measures with consistency and thoroughness.