Job Descriptions:
Provide AML/CFT expertise in:
- Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
- Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention,
- Recommend and provide risk mitigating plan for senior management consideration,
- Implement effective risk mitigating actions/plans for CFS as part of the team’s risk management activities.
Key learnings and responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities:
- Processing of priority requests from compliance or local authorities
- File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group Regulatory Compliance Unit for STR filing,
- Conducting Standard and/or Enhanced Customer Due Diligence reviews,
- Customers and internal stakeholder engagement on request of information and documents,
- Exit and closure of customer banking relationships,
- Activities progress tracking through MIS update and reporting,
- Provide AML advisory support to internal stakeholders where required.
- On demand risk management projects and activities, including optimisation, Risk Prioritisation Approach and AI RegTech initiatives.
Period:
- 3 to 4 months
Location:
- Raffles Place
Working Hours:
- Monday to Friday, 9am to 6pm
Salary:
- up to $3000
Job Requirements:
- Degree/Diploma/GCR ‘A’ level holders
- Appreciation or willingness to learn/pick up in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance
- Able to thrive in a fast-paced environment
- Multitasking skillset to manage and track the large volume of reviews and output arising from analytics triggers
- Details oriented and able to manage the processes and results which are subject to auditable checks by internal audit and regulators.
In lieu of physical interviews, we will be conducting virtual interview, i.e. Skype/WhatsApp/Facetime/Zoom
Interested applicants, kindly email your detailed resume (MS Word format is preferred):
[email protected] (Reg No: R1107390)
Please ensure that applications sent through email are no bigger than 1Mb.
We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.
Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
3 Shenton Way, #19-01 Shenton House, Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg
