Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4300

Job Descriptions: 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 Key learnings and duties: Processing escalated name screening alerts and/or transaction activities alerts

Processing of priority requests from compliance or local authorities

Reviewing and/or fling off internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is enquired

Conducting Standard or Enhanced Customer Due Diligence reviews

Managing customers and internal stakeholders' request for information and documents

 Exiting and closure of customer banking relationships

Tracking of activities progress through MIS update and reporting:

Providing AML advisory support to internal stakeholders where required

Participating in on demand risk management projects and activities, including optimisation, RPA and Al RegTech initiatives

Period: 6 months contract Location: Raffles Place Working Hours: Monday to Friday, 9am to 6pm Salary: up to $4300 Job Requirements: Minimum Diploma or Degree holders aspiring to develop a career in AML risk management Minimum 2 years of Sanctions/AML/CFT operational experience and/or Certification in Sanctions/AML/CFT Technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing. Passionate in developing a career in AML risk management and compliance Independent self starter with a strong positive mindset and self-motivation ability

Meticulous, committed and focused

Possesses on inquisitive mind and raises critical challenges to augment current work processes

Strong analytical and problem-solving abilities

Has a good sense of risk acumen

Ability to influence and collaborate well with stakeholders and team members

Good written and oral communication skills and ability to interact effectively with people to different levels

Forward looking and embraces technology to drive efficient and effective AML risk management

By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by SHRC and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of (i) employment facilitation and (ii) data and statistical analysis. You may find out more information on the PDPA policies at https://successhrc.com.sg/data-protection-notice/ and https://www.e2i.com.sg/pdpa/ Interested applicants, kindly email your detailed resume (MS Word format is preferred): tracy@successhrc.com.sg  (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) 160 Robinson Road, #13-07/08/09 SBF Center, Singapore 068914 T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg