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Temp AML Analyst

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Job Summary

We are seeking a highly skilled Temporary AML Analyst to join our team at RECRUIT EXPRESS PTE LTD. As a key member of our team, you will be responsible for reviewing and analyzing customer profiles to identify potential risks and providing recommendations for mitigating actions.

Key Responsibilities
  • Customer Profile Analysis: Review and analyze customer profiles to identify potential risks and provide recommendations for mitigating actions.
  • Risk Assessment: Conduct thorough risk assessments on customers to identify key risk areas and provide recommendations for senior management consideration.
  • Sanctions and Compliance: Provide overall sanctions and ML/TF risk assessment on customers and recommend risk mitigating plans for senior management consideration.
  • Priority Requests: Process priority requests from compliance or local authorities in a timely and efficient manner.
  • STR Review: Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing.
  • Customer Due Diligence: Conduct Standard and/or Enhanced Customer Due Diligence reviews to ensure compliance with regulatory requirements.
  • Stakeholder Engagement: Engage with customers and internal stakeholders to provide information and documents as required.
  • Exit and Closure: Exit and close customer banking relationships as necessary.
  • Progress Tracking: Track activities progress through MIS update and reporting.
  • AML Advisory Support: Provide AML advisory support to internal stakeholders as required.
  • Risk Management Projects: Participate in on-demand risk management projects and activities, including optimization, risk prioritization approach, and AI RegTech initiatives.
Requirements
  • Due Diligence: Strong understanding of due diligence principles and practices.
  • Risk Assessment: Ability to conduct thorough risk assessments and provide recommendations for mitigating actions.
  • Regulatory Compliance: Knowledge of regulatory requirements and compliance procedures.
  • Healthcare: Understanding of healthcare industry and related regulatory requirements.
  • Risk Management: Ability to identify and mitigate potential risks.
  • Stakeholder Engagement: Strong communication and stakeholder engagement skills.
  • Compliance: Knowledge of compliance procedures and regulations.
  • Banking: Understanding of banking industry and related regulatory requirements.
  • AML: Strong understanding of AML principles and practices.
  • MIS: Ability to track activities progress through MIS update and reporting.