AML Analyst (Customer Risk Assessment, Sanctions Screening, Transaction Monitoring, Consumer Banking) #HDC1
Recruit Express Pte Ltd
Posted on 04 Nov 2026 • 0 applicants
No skills matched
This role needs 3 skills, and your profile's missing all of them
Not found in your profile. Click to add:
Permanent
391A Orchard Road, Ngee Ann City
1-3 Years Experience
SGD 5,000-8,500 / Month
On-siteJob Description
A leading local bank is looking for an AML Analyst to join its consumer banking risk management team. You will assess customer and transaction risks and help strengthen the bank's financial crime controls.
What You'll Be Doing
- Analyse new and existing customer profiles and transactions for money laundering, terrorism financing and sanctions risks
- Process escalated name screening alerts and transaction monitoring alerts accurately and on time
- Prepare risk assessments highlighting key risk areas for management attention
- Recommend effective risk mitigating strategies for senior management consideration
- Implement approved risk mitigation measures with thorough and consistent execution
- Handle priority requests from compliance and business teams
- Partner with the AML and sanctions advisory teams on case reviews and guidance
- Maintain clear documentation and audit trails for all decisions
- Track emerging typologies, regulatory changes and industry practices
- Contribute to process improvements and operational risk initiatives
What's In It For You
- Office hours, Monday to Friday
- Exposure to proactive AML risk management
- Accessible central location near MRT
Interested? Click Apply or send your updated CV to leonleong@recruitexpress.com.sg
Leon Leong De Cong
R1551708
Recruit Express Pte Ltd
EA License No. 99C4599
Job Requirements
- Degree in Business, Finance, Accountancy, Law or a related discipline and above
- 2 to 4 years of experience in AML, compliance, KYC or financial crime operations
- Working knowledge of AML/CFT and sanctions regulations
- Strong analytical and critical thinking skills
- Sound judgement and ability to work with sensitive information
- Proficient in Microsoft Excel and Office
- Strong stakeholder engagement skills
- Able to perform in a fast-paced, demanding environment
About the Company
Recruit Express Pte Ltd
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong. We serve with distinction and provide comprehensive staffing needs.
As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
EA Licence No.: 99C4599
Sound interesting?
