Duration of Contract: 12 Months

Salary: Up to $4500

Working Hours: Mon - Fri, 9:00AM - 6:00PM

Job Responsibilities:

Analysing new and existing customer profiles and transactions in relation to sanctions, money laundering (ML), and terrorism financing (TF) risks.

Conducting risk assessments on customers and transactions, identifying and highlighting key risk areas for attention.

Providing risk insights and recommendations on effective risk mitigation strategies for senior management consideration.

Ensuring implementation of approved risk mitigation measures through consistent, thorough, and accurate execution in line with policies and regulatory requirements.

Key Learning & Duties:

Conduct Enhanced Customer Due Diligence (ECDD) reviews across onboarding, periodic review (PR), targeted enhanced review (TER), name screening disposition, transaction monitoring, and Source of Wealth (SOW) assessments.

Review and escalate Suspicious Transaction Reports (STR/UTR), assessing whether escalation to the Group Regulatory Compliance Unit for formal STR filing is required.

Manage requests from customers and internal stakeholders for information, documentation, and clarifications.

Support customer relationship exit and account closure processes in line with compliance requirements.

Track case progress and maintain accurate updates through MIS reporting and dashboards.

Provide AML/CFT advisory support to internal stakeholders where required.

Participate in risk management and transformation initiatives, including process optimisation, RPA implementation, and RegTech/AI projects.

Job Requirements:

Diploma or Degree in Finance, Business or related fields.

Minimum 1 year of AML / Sanctions / CFT operational experience and/or relevant certification is an advantage.

Strong understanding of regulatory requirements relating to money laundering, terrorism financing, and sanctions.

Strong analytical and risk assessment skills.

Independent, self-driven, and detail-oriented individual.

Good communication skills with ability to engage stakeholders at all levels.

Positive mindset and strong team player.

Attn: Xin Yi

By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.

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