Full-timeFinance & accounting· Posted 15 Sept
AML & Sanctions Risk Team Member
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Salary
Not stated by the company
When
Full-time hours
Where
Singapore
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- Start
- Not stated
- Work mode
- On-site
- Experience
- Some experience
About the role
You will join the AML and Sanctions Risk team at a long-established Singapore bank, helping to protect customers and the institution from financial crime. The role centres on detecting and preventing money laundering and terrorist financing, and it suits someone analytical who enjoys working with data and regulations. You will work alongside other teams and communicate with a range of stakeholders.
What you'll do
- Monitor and analyse customer transactions for signs of money laundering or terrorist financing
- Carry out risk assessments and due diligence on high-risk customers
- Develop and put in place anti-money laundering policies and procedures
- Train colleagues on anti-money laundering policies and procedures
- Work with other teams to put effective controls in place and reduce risks
