AML Operation Executive (6 Months Contract) #NKC

AL = 7 days per year Review customer profiles and transactions for potential AML, sanctions and financial crime risks. Conduct customer due diligence and enhanced due diligence reviews where required. Assess alerts and investigate unusual or potentially suspicious activities. Prepare risk assessments and recommend appropriate risk mitigation actions. Handle requests for customer information and supporting documents. Support the review and escalation of suspicious transactions in accordance with established procedures. Assist with customer relationship reviews, including account closure where required. Maintain accurate records, reports and case updates. Provide AML-related support to internal stakeholders. Participate in process improvement and other compliance-related projects. Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted