6 Months AML Risk Management Analyst | Banking | Raffles Place | Up to $6000 #NKA

Location: Raffles Place Duration: 6 months Working Hours: Mon - Fri, 9 - 6 Salary: Up to $6000 Job Responsibilities: • Review customer profiles and transaction activity to identify potential AML, sanctions and terrorism financing risks. • Assess higher-risk cases and highlight key concerns requiring further review or escalation. • Recommend appropriate controls and risk mitigation measures, and support their implementation. • Investigate escalated screening and transaction monitoring alerts, including urgent cases raised by Compliance or relevant authorities. • Review internal suspicious transaction cases and determine whether further escalation for regulatory reporting is required. • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. • Coordinate with customers and internal teams to obtain required information and supporting documentation. • Support the termination and closure of customer relationships where necessary. • Maintain accurate case tracking, MIS updates and compliance reporting. • Provide guidance to internal stakeholders on AML-related matters when required. • Participate in risk and compliance initiatives, including process improvements, automation, RPA and AI/RegTech projects. Ally (Kubota Ayako) CEI Reg. No. R26161457 EA Lic: 99C4599 Recruit Express Pte Ltd