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Senior AML/CFT Analyst
2 months ago
The ideal candidate will have expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) with a strong understanding of financial crime concepts, typologies, and red flags.
Key responsibilities include:
- Reviewing and analysing customer profiles to identify potential risks and recommending mitigating plans
- Providing overall Sanctions, ML/TF risk assessment on customers' profiles, identifying key risk areas for attention
- Implementing effective risk mitigating actions/plans for CFS as part of the team's risk management activities
Additionally, the candidate will be responsible for:
- Processing priority requests from compliance or local authorities
- Reviewing escalated Suspicious Transaction Reports (STR) for consideration of further escalation
- Conducting Standard and/or Enhanced Customer Due Diligence reviews
- Engaging with customers and internal stakeholders on request of information and documents
- Exit and closure of customer banking relationships
- Tracking activities progress through MIS update and reporting
Requirements
- Degree/Diploma/GCR 'A' level holders
- Appreciation or willingness to learn/pick up in financial crime AML/CDD/CFT/Sanctions concepts
- Able to thrive in a fast-paced environment
- Multitasking skillset to manage and track large volumes of reviews and output arising from analytics triggers
- Details oriented and able to manage processes and results subject to auditable checks by internal audit and regulators
About the Company
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. is a leading HR solutions provider with a strong commitment to delivering exceptional support to its clients.
