AML Risk – Source of Wealth (SOW) Specialist

eClerx • Singapore, Singapore • Posted June 18, 2026

About the Role

AML Risk – Source of Wealth (SOW) Specialist

Location: Singapore


Type: Full-time


Department: BFSI


Job Summary


This position is part of the Anti-Money Laundering Risk Management (AML Risk) function, within the Account Management Team (AMT) under Private Wealth Management (PWM).


Currently, we are looking for candidates to support the following workstreams:

  • Account Onboarding supervisory review – Case Manager
  • Source of Wealth Periodic reviews - Team Lead / Checker / Case Manager

    • Responsibilities

  • Review and analyze account profiles to identify gaps in SOW information and corroboration
  • Analyze collected information and perform reasonableness and plausibility checks
  • Work effectively with Sales team to enhance the account profile and SOW corroboration
  • Provide guidance to Sales team and perform desktop research to assist with benchmark...