Job Duties:
- Identify and address potential risks or escalated issues with the assistance of relevant stakeholders
- Utilize information from regulatory changes and internal policy changes to further identify new key areas of risk
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Document and report investigation findings
- Prepare case files with the required supporting documentation
- Management of risk by analyzing root cause of issues and the impact to business
- Any other ad-hoc duties as assigned by supervisor
Job Requirements:
- Minimum Degree and above
- Proficient in MS Office
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
