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AML Compliance Specialist

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Job Summary

We are seeking a highly skilled AML Analyst to join our team at RECRUIT EXPRESS PTE LTD. The successful candidate will be responsible for reviewing and analyzing customer profiles to identify potential risks and providing recommendations for mitigating those risks.

Key Responsibilities
  • Customer Profile Analysis: Review and analyze customer profiles to identify potential risks and assess the level of risk associated with each customer.
  • Risk Assessment: Provide a comprehensive risk assessment of customers, identifying key risk areas and recommending strategies for mitigating those risks.
  • Compliance: Ensure that all customer profiles are compliant with relevant AML/CFT/Sanctions regulations and guidelines.
  • Reporting: Process and review Suspicious Transaction Reports (STRs) and escalate them to the relevant authorities as necessary.
  • Due Diligence: Conduct Standard and Enhanced Customer Due Diligence reviews to ensure that all customers are properly vetted and risk-assessed.
Requirements
  • Education: Minimum A Levels or Diploma in a relevant field.
What We Offer

As an AML Analyst at RECRUIT EXPRESS PTE LTD, you will have the opportunity to work with a dynamic team and contribute to the success of our organization. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.