1. AML Risk Assessment & Review
• Perform independent AML risk assessments across the customer lifecycle, including
• NTB/ETB onboarding, EDD, and other AML triggered reviews, by evaluating KYC
information, customer profile, transaction intent, adverse information, sanctions, tax, and
restricted business risks.
• Formulate clear, well reasoned recommendations that are consistent with AML policies,
procedures, and the Bank’s risk appetite.
2. Case Management & Documentation
• Manage cases end to end, covering review, information assessment, risk evaluation,
recommendation, and closure, while ensuring timely progression in line with internal SLAs
and control requirements.
• Ensure accurate and complete documentation of decisions in relevant systems, with clear
rationale and audit trail to support governance and review.
3.Stakeholder Engagement & Advisory
• Partner closely with frontline and operations teams (including Relationship Managers,
• Client Engagement Teams, Branches, and AML Operations) to clarify information gaps,
provide AML advisory guidance, and resolve case related issues.
• Escalate higher risk or complex cases to delegated authorities or governance stakeholders
as required, with clear articulation of risks and considerations.
4. Governance, Quality & Continuous Improvement
• Prepare structured risk summaries and recommendations for delegated approvers and
internal forums, ensuring AML decisions are consistent, proportionate, and defensible
across cases.
• Identify recurring risk themes or process gaps and contribute to continuous improvements
in controls, guidance, and training materials.
5. Coaching & Team Contribution (Manager level)
• Review and guide junior officers’ assessments to ensure quality and consistency.
• Support knowledge sharing and training initiatives across business and control teams.
Interested candidates, please email your resume to annasee@recruitexpress.com.sg
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted