- Training Provided
- Raffles Place
- CARM is an Anti-Money Laundering (AML) risk management team. The team actively manages CFS AML Risk in a highly demanding and faswith opportunities and exposure to proactive AML risk management for aspiring At paced environment, ML expertise individuals.
- 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.
- 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.
- 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.
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
