AML Compliance Operations (Local Bank | 1 yr Contract) DT

• Review customer profiles and transactions to identify potential risks related to sanctions, money laundering (AML), and terrorism financing (CFT)
• Perform risk assessments and highlight key concerns to support informed decision-making
• Recommend and implement appropriate risk mitigation measures in line with internal policies and regulatory requirements
• Conduct Enhanced Due Diligence (EDD) reviews, including onboarding checks, transaction monitoring, name screening, and source of wealth analysis
• Review and assess suspicious activities, and support escalation or reporting where necessary
• Liaise with internal stakeholders and customers to obtain required information and documentation
• Support account closure processes where risk concerns are identified
• Track case progress, maintain accurate records, and prepare reports for management
• Provide advisory support on AML/CFT matters to internal teams
• Participate in projects and initiatives related to process improvement, automation, and regulatory technology (e.g. RPA, AI)

• Diploma or Degree in Banking, Finance, Business, or related field
• Open to candidates keen to build a career in AML, compliance, or risk management
• Prior experience in AML/CFT, sanctions, or compliance operations is an advantage
• Certification in AML, CFT, or sanctions is a plus
• Good understanding of regulatory requirements related to AML/CFT and sanctions
• Strong analytical and risk assessment skills
• Good communication skills, both written and verbal
• Detail-oriented, proactive, and able to work independently
• Team player with a positive attitude and willingness to learn
• Comfortable working in a fast-paced, regulatory-driven environment

Attention to: Debbie Tan (deb•••••••@elitez.asia)

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 Licence: 16C8004 | Debbie TAN | Registrations No: R26159853