Location : Raffles Place
Department:
AML Operations
Job Duration:
3 Mths – 1 Oct Dec 2025
Working Hours:
9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break
Salary Range (no completion bonus):
$2,500 - $4,000 (based on experience)
Main duties
Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
Perform enhanced AML due diligence for higher AML risk customers to understand customer’s Source of Wealth (SOW) journey and corroborate the SOW.
Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.
Ensure transactions reviewed are in line with customer's profile.
Assist in any admin, projects and work as assigned.
Requirements
Min.
Dip / Undergrad / Degree (Banking, Finance, Accountancy, Business preferred)
Strong written and spoken English
Confident with stakeholder engagement
Email:
All candidates’ information will be treated with the strictest confidence
Katherine Carlen
CEI.No: R
Recruit Express Pte Ltd
EA Licence No: 99C4599
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