Found Description
Key Responsibilities
- Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
- Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
- Recommending effective risk mitigating strategies for senior management consideration; and
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Processing of escalated name screening alerts and/or transaction activities alerts
- Processing of priority requests from compliance or local authorities
- Reviewing and/or filing of internal Suspicious Transaction Reports to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required
- Conducting Standard or Enhanced Customer Due Diligence reviews
- Mana...
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