|| Anti Money Laundering Reviewer || 1 Yr Contract| Town||

apartmentRecruitFirst placeBukit Merah descriptionTemporary calendar_month23/5/26

RecruitFirst is hiring!

You will be outsourced/deployed to our client, as an Anti-Money Laundering Reviewer!

Anti-Money Laundering Reviewer
Location: Raffles Place
Duration: Asap – 1 year

Salary: Up $5,500/Mth + Completion Bonus

Job scope:

Perform AML risk reviews during customer onboarding, EDD reviews, and other AML-related checks
Review customer information, KYC details, transaction purpose, adverse news, sanctions, tax matters, and business risks.
Provide clear recommendations in line with the company’s AML policies and risk guidelines.
Handle cases from review to completion, including gathering information, assessing risks, making recommendations, and closing cases within required timelines.
Keep accurate and complete records in the system with clear reasons for decisions and proper audit trails.
Work closely with Relationship Managers, Client Engagement Teams, Branches, and AML Operations to clarify information, provide AML guidance, and resolve case issues
Escalate complex or high-risk cases to the relevant stakeholders when needed
Prepare clear risk summaries and recommendations for approvers and internal review teams
Ensure AML decisions are consistent, reasonable, and properly supported
Identify recurring issues or process gaps and help improve controls, procedures and training materials
Review and guide junior team members work to ensure quality and consistency
Any other adhoc duties as assigned

Requirements:

Singaporeans Only
Minimum 2 years of experience in AML, KYC, CDD/EDD, Financial Crime Compliance, or related control functions within a financial institution
Detail oriented, structured, with strong analytical skills and sound judgement, with goodwritten and documentation skills to articulate risk rationale clearly and defensibly

Leong Xin Ru (R25157641)
HR Operations Associate
RecruitFirst Pte Ltd

EA13C6342

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