Responsibilities:
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- 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 the review/investigation findings and prepare case files with the required supporting documentation
- Summarize and provide advice, in writing, clear and concise findings of the investigation
- Manage risk by analyzing the root cause of issues and impact to business
Qualifications:
- Minimum Degree and above
- Minimum 1 year of experience and knowledge of AML regulations/KYC experience
- Consistently demonstrates clear and concise written and verbal communication
Interested applicants please send your resume in MS Words format to [email protected] and attn it to Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
