AML Reviewer (1 Yr) (Up to $5K) #NJA
This position is no longer accepting applications(closed Aug 17, 2026).
Summary
Perform anti-money laundering risk reviews and case management for a financial institution, ensuring compliance with AML policies and regulatory requirements.
The Job:
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle,
- Formulate clear, well‑reasoned recommendations that are consistent with AML policies procedures, and the Bank’s risk appetite
- Case Management & Documentation
- Manage cases end‑to‑end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.
- Ensure accurate and complete documentation of decisions in relevant systems
Requirements:
- Minimum Dip/Degree with 1-2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance related control functions within afinancial institution.
- Possess a good understanding of AML/CFT regulatory requirements and internal governance frameworks
Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg.No. 199601303W || EA Licence No. 99C4599