Duration of Contract: 12 months

Working Hours: Mon- Fri, 9am - 6pm

Job Responsibilities:

Review customer profiles and transactions to identify AML/CFT risks (sanctions, money laundering, terrorism financing).

Conduct risk assessments and highlight key risk concerns for escalation.

Perform Enhanced Due Diligence (EDD) including onboarding, periodic reviews, name screening, transaction monitoring, and Source of Wealth checks.

Support review and escalation of Suspicious Transaction Reports (STRs).

Recommend and implement risk mitigation measures for high-risk cases.

Liaise with internal stakeholders and customers to obtain required information and documents.

Support account exit/closure processes for high-risk customers.

Maintain case tracking, MIS reporting, and documentation for compliance and audit purposes.

Provide AML advisory support to internal business units.

Participate in risk projects and initiatives, including process optimisation and RegTech/automation efforts.

Job Requirements:

Diploma or Degree holders interested in AML / compliance / risk management

Prior experience in AML / CDD / KYC / sanctions / CFT operations is an advantage

AML/CFT certification is a plus

Basic understanding of AML/CFT regulations and sanctions frameworks.

Knowledge of CDD/EDD processes and regulatory compliance requirements.

Passionate about AML risk management and compliance

Strong analytical and risk assessment skills

Detail-oriented and responsible

Good team player with strong communication skills

Able to engage stakeholders at all levels

Open to technology, automation, and innovation

Attn: Xin Yi

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We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Personnel No.: R1874725 | Nicholas Chan | EA License No: 16C8004